SHERE LIMITED

00078235
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 9 Buy now
19 Aug 2024 officers Appointment of director (Mr Andrew Samuel Thomas) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (William James Donovan) 1 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Termination of appointment of director (Suzanne De Wit) 1 Buy now
08 Jan 2024 officers Appointment of director (Ms Rochelle Joy Haden) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Delphine Soria Sak Bun) 1 Buy now
08 Jan 2024 officers Appointment of secretary (Ms Rochelle Joy Haden) 2 Buy now
08 Jan 2024 officers Termination of appointment of secretary (Delphine Soria Sak Bun) 1 Buy now
12 Oct 2023 officers Change of particulars for director (Ms Suzanne De Wit) 2 Buy now
05 Oct 2023 accounts Annual Accounts 9 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 officers Appointment of director (Ms Suzanne De Wit) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
17 Nov 2022 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Apr 2022 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Amended Accounts 7 Buy now
24 Sep 2020 accounts Annual Accounts 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2020 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
24 May 2020 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
02 Mar 2020 officers Appointment of director (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Appointment of secretary (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (James Terrence John Loughrey) 1 Buy now
02 Mar 2020 officers Termination of appointment of secretary (James Terrence John Loughrey) 1 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 8 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Appointment of director (Mr William James Donovan) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Boris Hecker) 1 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2016 accounts Annual Accounts 9 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 officers Appointment of director (Mr Boris Hecker) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Jayesh Maroo) 1 Buy now
10 Dec 2015 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Ursula Morgenstern) 1 Buy now
18 Aug 2015 annual-return Annual Return 17 Buy now
21 Apr 2015 accounts Annual Accounts 7 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
19 Aug 2014 annual-return Annual Return 17 Buy now
29 Jul 2013 annual-return Annual Return 17 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Jayesh Maroo) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mr James Terrence John Loughrey) 2 Buy now
14 May 2013 accounts Annual Accounts 11 Buy now
21 Aug 2012 annual-return Annual Return 17 Buy now
24 Apr 2012 accounts Annual Accounts 13 Buy now
22 Feb 2012 officers Termination of appointment of director (Keith Wilman) 1 Buy now
22 Feb 2012 officers Appointment of director (Ursula Morgenstern) 2 Buy now
11 Aug 2011 annual-return Annual Return 17 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 accounts Annual Accounts 17 Buy now
10 Feb 2011 officers Change of particulars for secretary (James Terrence John Loughrey) 1 Buy now
23 Nov 2010 resolution Resolution 2 Buy now
26 Oct 2010 accounts Annual Accounts 21 Buy now
23 Aug 2010 annual-return Annual Return 17 Buy now
21 Jun 2010 incorporation Memorandum Articles 6 Buy now
21 Jun 2010 resolution Resolution 3 Buy now
23 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Apr 2010 officers Termination of appointment of secretary (David Parson) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (David Parson) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Derek Day) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Neil Briscoe) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Iain Kingsley) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Andrew Briscoe) 2 Buy now
23 Apr 2010 officers Appointment of secretary (James Terrence John Loughrey) 3 Buy now
23 Apr 2010 officers Appointment of director (Mr Keith Wilman) 3 Buy now
23 Apr 2010 officers Appointment of director (Mr Jayesh Maroo) 3 Buy now
23 Apr 2010 officers Appointment of director (Mr James Terrence John Loughrey) 3 Buy now
12 Apr 2010 capital Return of Allotment of shares 4 Buy now
23 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2010 annual-return Annual Return 8 Buy now
16 Feb 2010 annual-return Annual Return 8 Buy now
16 Feb 2010 annual-return Annual Return 7 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 annual-return Annual Return 7 Buy now
01 Oct 2009 annual-return Return made up to 21/07/09; full list of members 5 Buy now
13 Sep 2009 accounts Annual Accounts 20 Buy now
22 Oct 2008 accounts Annual Accounts 19 Buy now
21 Jul 2008 annual-return Return made up to 21/07/08; full list of members 5 Buy now
21 Jul 2008 address Location of debenture register 1 Buy now
21 Jul 2008 address Location of register of members 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from, 10 guildford industrial estate, deacon field, guildford, surrey, GU2 8YT, england 1 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from, 4 bridge park, merrow lane, guildford, surrey, GU4 7BF 1 Buy now
11 Feb 2008 resolution Resolution 1 Buy now
28 Sep 2007 annual-return Return made up to 21/07/07; no change of members 8 Buy now
12 Sep 2007 resolution Resolution 1 Buy now
18 Jun 2007 accounts Annual Accounts 19 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
03 Nov 2006 capital Particulars of contract relating to shares 2 Buy now