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SHEARINGS GROUP LIMITED - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, United Kingdom
Company Information
- Company registration number
- 05272464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ernst & Young Llp
- 2 St. Peters Square
- Manchester
- M2 3EY C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY UK
Management
- Managing Directors
- CALVERT, Richard James
- ROGERS, Graham John
- SMITH, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-28
- Age Of Company 2004-10-28 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Specialist Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- WA SHEARINGS GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2020-12-09
- Last Date: 2019-10-28
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SHEARINGS GROUP LIMITED Company Description
- SHEARINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05272464. Its current trading status is "live". It was registered 2004-10-28. It was previously called WA SHEARINGS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at C/o Ernst & Young Llp .
Get SHEARINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearings Group Limited - C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY, United Kingdom
- 2004-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-24) - MR01
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-10) - AM02
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liquidation-in-administration-proposals (2020-07-10) - AM03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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resolution (2018-03-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-14) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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change-to-a-person-with-significant-control (2017-11-14) - PSC05
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change-person-director-company-with-change-date (2017-12-04) - CH01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-03-09) - CC04
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resolution (2016-03-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-03-09) - SH02
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accounts-with-accounts-type-full (2016-05-18) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
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capital-name-of-class-of-shares (2014-07-24) - SH08
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resolution (2014-07-24) - RESOLUTIONS
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termination-director-company-with-name (2014-07-01) - TM01
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resolution (2014-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-group (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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accounts-with-accounts-type-group (2012-04-12) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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accounts-with-accounts-type-group (2011-04-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-group (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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move-registers-to-sail-company (2009-10-24) - AD03
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change-sail-address-company (2009-10-24) - AD02
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accounts-with-accounts-type-group (2009-06-29) - AA
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resolution (2009-03-04) - RESOLUTIONS
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memorandum-articles (2009-02-23) - MEM/ARTS
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-group (2008-09-03) - AA
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legacy (2008-11-04) - 363a
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legacy (2008-11-25) - 288b
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legacy (2008-12-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-group (2007-10-04) - AA
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legacy (2007-09-25) - 288a
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legacy (2007-08-03) - 363a
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legacy (2007-05-23) - 288b
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legacy (2007-05-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-24) - 403a
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legacy (2006-05-04) - 403a
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legacy (2006-05-05) - 395
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resolution (2006-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-09) - AA
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 123
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legacy (2005-03-30) - 395
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legacy (2005-03-31) - 395
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-26) - 88(2)R
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statement-of-affairs (2005-04-26) - SA
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legacy (2005-05-23) - 288a
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certificate-change-of-name-company (2005-06-10) - CERTNM
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legacy (2005-09-08) - 287
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legacy (2005-11-11) - 363s
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legacy (2005-02-15) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC