| Name: |
SHIRLEY AQUATICS LIMITED
SHIRLEY AQUATICS LTD |
| Address: | 13 STOURDALE ROAD, CRADLEY HEATH, ENGLAND, B64 7BG |
| Incorporation Date: | 2000-08-31 |
| date | name | form type |
| 2023-02-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-08-08 | CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES | CS01 |
| 2022-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-08-10 | CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES | CS01 |
| 2021-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | CS01 |
| 2020-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM60 LYDE GREENHALESOWENWEST MIDLANDSB63 2PQ | AD01 |
| 2019-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS COOK / 12/08/2019 | CH01 |
| 2019-08-12 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | CS01 |
| 2019-08-12 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 12/08/2019 | PSC04 |
| 2019-08-12 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 12/08/2019 | CH03 |
| 2019-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS COOK / 12/08/2019 | CH01 |
| 2019-08-12 | PSC'S CHANGE OF PARTICULARS / MR JOHN THOMAS COOK / 12/08/2019 | PSC04 |
| 2019-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 12/08/2019 | CH01 |
| 2018-08-07 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | CS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | CS01 |
| 2016-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
| 2015-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-09-16 | 26/08/15 FULL LIST | AR01 |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-01 | 26/08/14 FULL LIST | AR01 |
| 2013-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-09-02 | 26/08/13 FULL LIST | AR01 |
| 2012-08-30 | 26/08/12 FULL LIST | AR01 |
| 2012-10-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROMBEECHER HOUSESTATION STREETCRADLEY HEATHWEST MIDLANDSB64 6AJ | AD01 |
| 2011-12-02 | 26/08/11 FULL LIST | AR01 |
| 2011-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-10-26 | 26/08/10 FULL LIST | AR01 |
| 2010-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-09-24 | COMPANY NAME CHANGED THE AQUATIC WAREHOUSE LIMITEDCERTIFICATE ISSUED ON 27/09/09 | CERTNM |
| 2009-10-23 | 26/08/09 FULL LIST | AR01 |
| 2008-10-15 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-18 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-27 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-08-30 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-01 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-09-14 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-09-09 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-09-06 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-07 | SECRETARY RESIGNED | 288b |
| 2000-10-16 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | 225 |
| 2000-08-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-16 | AD 07/09/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-11 22:01:22