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SHAYLOR GROUP LIMITED - Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
Company Information
- Company registration number
- 04513210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Frp Advisory Llp 2nd Floor
- 170 Edmund Street
- Birmingham
- B3 2HB Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB UK
Management
- Managing Directors
- CHAMBERS, Martin William
- HOOPER-KEELEY, Paul
- MADDEN, Christopher
- SHAYLOR, Lana Katheryn Alicia
- SHAYLOR, Richie Lee
- SHAYLOR, Stephen Charles
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-16
- Age Of Company 2002-08-16 21 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Shaylor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- SHAYLOR GROUP PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2020-01-12
- Last Date: 2018-12-29
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SHAYLOR GROUP LIMITED Company Description
- SHAYLOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04513210. Its current trading status is "live". It was registered 2002-08-16. It was previously called SHAYLOR GROUP PLC. It has declared SIC or NACE codes as "41201". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at Frp Advisory Llp 2Nd Floor .
Get SHAYLOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaylor Group Limited - Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
- 2002-08-16
- 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 2022
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liquidation-in-administration-progress-report (2022-01-12) - AM10
keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-01-12) - AM10
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liquidation-in-administration-extension-of-period (2021-05-28) - AM19
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liquidation-in-administration-progress-report (2021-07-22) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-01-16) - AM10
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liquidation-in-administration-extension-of-period (2020-05-12) - AM19
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liquidation-in-administration-progress-report (2020-07-22) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-07) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-02) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-08-20) - AM02
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liquidation-in-administration-proposals (2019-08-15) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-07-03) - AM01
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-10-01) - CC04
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resolution (2018-10-01) - RESOLUTIONS
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reregistration-public-to-private-company (2018-10-01) - RR02
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accounts-with-accounts-type-full (2018-04-05) - AA
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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certificate-re-registration-public-limited-company-to-private (2018-10-01) - CERT10
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appoint-corporate-secretary-company-with-name-date (2018-01-09) - AP04
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re-registration-memorandum-articles (2018-10-01) - MAR
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mortgage-satisfy-charge-full (2018-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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accounts-with-accounts-type-full (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-01-11) - CS01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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accounts-with-accounts-type-group (2016-02-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-group (2015-01-07) - AA
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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miscellaneous (2015-08-26) - MISC
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auditors-resignation-company (2015-09-02) - AUD
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change-person-director-company-with-change-date (2015-09-24) - CH01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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mortgage-charge-whole-release-with-charge-number (2014-08-08) - MR05
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-05-22) - MR01
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accounts-with-accounts-type-group (2013-04-08) - AA
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termination-director-company-with-name-termination-date (2013-05-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-06-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-03) - MR01
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accounts-with-accounts-type-group (2013-12-06) - AA
keyboard_arrow_right 2012
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legacy (2012-07-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-director-company-with-name-termination-date (2012-06-14) - TM01
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change-account-reference-date-company-current-extended (2012-09-07) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-06) - AA
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legacy (2011-06-29) - MG01
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legacy (2011-05-26) - MG01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-group (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-11-09) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-group (2009-09-01) - AA
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accounts-with-accounts-type-group (2009-01-06) - AA
keyboard_arrow_right 2008
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-04) - 288b
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legacy (2008-01-08) - 363a
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certificate-re-registration-private-to-public-limited-company (2008-09-04) - CERT5
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auditors-report (2008-09-04) - AUDR
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auditors-statement (2008-09-04) - AUDS
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legacy (2008-09-04) - 43(3)
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accounts-balance-sheet (2008-09-04) - BS
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legacy (2008-10-20) - 288a
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 43(3)e
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legacy (2008-10-17) - 288c
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legacy (2008-11-28) - 395
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legacy (2008-12-19) - 288b
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re-registration-memorandum-articles (2008-09-04) - MAR
keyboard_arrow_right 2007
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legacy (2007-12-19) - 53
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resolution (2007-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-08-21) - AA
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legacy (2007-12-27) - 155(6)b
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legacy (2007-01-29) - 363a
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re-registration-memorandum-articles (2007-12-19) - MAR
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legacy (2007-07-20) - 88(2)R
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certificate-re-registration-public-limited-company-to-private (2007-12-19) - CERT10
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legacy (2007-12-29) - 395
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legacy (2007-12-27) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363a
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accounts-with-made-up-date (2006-05-16) - AA
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application-to-commence-business (2006-05-22) - 117
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certificate-authorisation-to-commence-business-borrow (2006-05-22) - CERT8
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legacy (2006-08-25) - 288a
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legacy (2006-09-05) - 288a
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legacy (2006-10-10) - 88(2)R
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legacy (2006-10-10) - 88(3)
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resolution (2006-11-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-16) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-14) - AA
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-09) - 363s
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legacy (2003-07-28) - 288a
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accounts-with-made-up-date (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-09-09) - 288a
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incorporation-company (2002-08-16) - NEWINC
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legacy (2002-09-09) - 287
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legacy (2002-10-01) - 225
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legacy (2002-09-09) - 288b
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legacy (2002-09-09) - 88(2)R