SHERE LIMITED

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

Documents

Documents
Date Category Description Pages
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
03 Nov 2006 capital Ad 29/08/06--------- £ si 1115@.1=111 £ ic 6078/6189 2 Buy now