SHORTHOUSE & MARTIN LIMITED

02688009
WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ

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Documents
Date Category Description Pages
23 Jun 2024 accounts Annual Accounts 11 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2023 officers Change of particulars for director (Miss Rebecca Gillett) 2 Buy now
05 Jun 2023 officers Appointment of director (Miss Rebecca Gillett) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2023 accounts Annual Accounts 12 Buy now
10 Jun 2022 accounts Annual Accounts 12 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Leslie John Shorthouse) 2 Buy now
30 Sep 2021 officers Change of particulars for secretary (Deirdre Elizabeth Shorthouse) 1 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Leslie John Shorthouse) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Deirdre Elizabeth Shorthouse) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Duncan William Shorthouse) 1 Buy now
27 Jul 2021 accounts Amended Accounts 11 Buy now
23 Jun 2021 accounts Annual Accounts 12 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2021 officers Change of particulars for director (Deirdre Elizabeth Shorthouse) 2 Buy now
11 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 accounts Annual Accounts 12 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 May 2019 accounts Amended Accounts 11 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2019 accounts Annual Accounts 12 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2018 accounts Annual Accounts 14 Buy now
04 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jun 2017 resolution Resolution 22 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Feb 2017 accounts Annual Accounts 9 Buy now
05 Aug 2016 mortgage Registration of a charge 18 Buy now
01 Aug 2016 officers Change of particulars for director (Mr Duncan William Shorthouse) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Duncan William Shorthouse) 2 Buy now
19 May 2016 resolution Resolution 22 Buy now
19 May 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 annual-return Annual Return 9 Buy now
08 Dec 2015 accounts Amended Accounts 7 Buy now
30 Nov 2015 accounts Annual Accounts 8 Buy now
17 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2015 annual-return Annual Return 9 Buy now
20 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2015 annual-return Annual Return 9 Buy now
27 Oct 2014 accounts Annual Accounts 10 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2014 officers Change of particulars for director (Deirdre Elizabeth Shorthouse) 2 Buy now
10 Mar 2014 annual-return Annual Return 9 Buy now
10 Mar 2014 officers Change of particulars for secretary (Deirdre Elizabeth Shorthouse) 1 Buy now
24 Dec 2013 accounts Annual Accounts 9 Buy now
21 Feb 2013 annual-return Annual Return 9 Buy now
31 Dec 2012 accounts Annual Accounts 9 Buy now
05 Mar 2012 annual-return Annual Return 11 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
31 May 2011 accounts Annual Accounts 7 Buy now
25 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2011 annual-return Annual Return 11 Buy now
09 Sep 2010 capital Return of Allotment of shares 12 Buy now
26 Aug 2010 capital Return of Allotment of shares 8 Buy now
20 Aug 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2010 resolution Resolution 5 Buy now
31 May 2010 accounts Annual Accounts 9 Buy now
26 Feb 2010 annual-return Annual Return 9 Buy now
02 Jul 2009 accounts Annual Accounts 8 Buy now
24 Feb 2009 annual-return Return made up to 06/02/09; full list of members 6 Buy now
04 Jun 2008 accounts Annual Accounts 9 Buy now
05 Mar 2008 annual-return Return made up to 06/02/08; full list of members 6 Buy now
19 Dec 2007 officers New secretary appointed 1 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
04 Jul 2007 accounts Annual Accounts 9 Buy now
14 Feb 2007 annual-return Return made up to 06/02/07; full list of members 5 Buy now
03 Jul 2006 accounts Annual Accounts 9 Buy now
07 Feb 2006 annual-return Return made up to 06/02/06; full list of members 5 Buy now
06 Jul 2005 accounts Annual Accounts 6 Buy now
15 Feb 2005 annual-return Return made up to 06/02/05; full list of members 5 Buy now
18 Jan 2005 capital S-div 12/01/05 1 Buy now
18 Jan 2005 resolution Resolution 1 Buy now
18 Jan 2005 capital Ad 01/01/05--------- £ si 3@1=3 £ ic 127/130 2 Buy now
18 Jan 2005 capital Ad 01/01/05--------- £ si 2@1=2 £ si 5@5=25 £ ic 100/127 2 Buy now
24 Feb 2004 annual-return Return made up to 06/02/04; full list of members 8 Buy now
10 Feb 2004 accounts Annual Accounts 6 Buy now
19 Dec 2003 accounts Accounting reference date extended from 31/03/03 to 31/08/03 1 Buy now
08 Sep 2003 capital Ad 13/08/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
16 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
28 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 annual-return Return made up to 06/02/03; full list of members 6 Buy now
13 Nov 2002 officers New secretary appointed 2 Buy now
13 Nov 2002 officers Secretary resigned 1 Buy now
02 Jul 2002 accounts Annual Accounts 1 Buy now
02 Jul 2002 resolution Resolution 1 Buy now
22 Feb 2002 annual-return Return made up to 06/02/02; full list of members 6 Buy now
10 Sep 2001 accounts Annual Accounts 1 Buy now
10 Sep 2001 resolution Resolution 1 Buy now
08 Feb 2001 annual-return Return made up to 06/02/01; full list of members 6 Buy now
25 May 2000 accounts Annual Accounts 2 Buy now
13 Mar 2000 annual-return Return made up to 06/02/00; full list of members 6 Buy now