SHEARER LIMITED

03921699
1 THE STABLES MANOR BUSINESS PARK EAST DRAYTON DN22 0LG

Documents

Documents
Date Category Description Pages
06 Aug 2024 accounts Annual Accounts 8 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 8 Buy now
11 Sep 2023 officers Change of particulars for corporate secretary (Gilderson Secretaries Limited) 1 Buy now
11 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 8 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 9 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 9 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 9 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 2 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 accounts Annual Accounts 2 Buy now
23 Oct 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 2 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
02 Nov 2015 accounts Annual Accounts 6 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Axholme Secretaries Limited) 1 Buy now
01 Apr 2015 officers Appointment of corporate secretary (Gilderson Secretaries Limited) 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 8 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 accounts Annual Accounts 8 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
15 Jul 2011 accounts Annual Accounts 8 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for director (Beverley Kim Collins) 2 Buy now
08 Mar 2010 officers Change of particulars for corporate secretary (Axholme Secretaries Limited) 2 Buy now
09 Jul 2009 accounts Annual Accounts 6 Buy now
13 Feb 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
13 Feb 2009 address Location of debenture register 1 Buy now
13 Feb 2009 address Location of register of members 1 Buy now
13 Feb 2009 address Registered office changed on 13/02/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
27 Jun 2008 accounts Annual Accounts 6 Buy now
03 Mar 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
03 Mar 2008 officers Secretary's change of particulars / axholme secretaries LIMITED / 01/02/2008 1 Buy now
29 Feb 2008 address Registered office changed on 29/02/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
09 May 2007 accounts Annual Accounts 6 Buy now
22 Mar 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
22 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Mar 2007 address Registered office changed on 22/03/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
25 Jul 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 annual-return Return made up to 08/02/06; full list of members 2 Buy now
10 Feb 2006 officers Secretary's particulars changed 1 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
08 Sep 2005 accounts Annual Accounts 6 Buy now
15 Feb 2005 annual-return Return made up to 08/02/05; full list of members 6 Buy now
19 Aug 2004 accounts Annual Accounts 6 Buy now
25 Feb 2004 annual-return Return made up to 08/02/04; full list of members 6 Buy now
09 May 2003 accounts Annual Accounts 6 Buy now
18 Mar 2003 annual-return Return made up to 08/02/03; full list of members 6 Buy now
25 Jun 2002 accounts Annual Accounts 6 Buy now
26 Mar 2002 officers Director resigned 1 Buy now
26 Mar 2002 annual-return Return made up to 08/02/02; full list of members 6 Buy now
12 Jun 2001 accounts Annual Accounts 1 Buy now
12 Jun 2001 resolution Resolution 1 Buy now
12 Jun 2001 officers New director appointed 2 Buy now
12 Jun 2001 officers Director resigned 1 Buy now
15 May 2001 officers Director resigned 1 Buy now
13 Feb 2001 annual-return Return made up to 08/02/01; full list of members 6 Buy now
22 Nov 2000 officers New director appointed 2 Buy now
04 Jul 2000 officers New director appointed 2 Buy now
04 Jul 2000 officers New secretary appointed 2 Buy now
16 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2000 officers Director resigned 1 Buy now
15 Feb 2000 officers Secretary resigned 1 Buy now
15 Feb 2000 address Registered office changed on 15/02/00 from: kingsway house 103 kingsway london WC2B 6AW 1 Buy now
08 Feb 2000 incorporation Incorporation Company 10 Buy now