SHERCURITY LIMITED

05920347
C O SWINTON ACCOUNTANTS PARK FARM BUSINESS PARK PARK FARM HOTEL, NORWICH ROAD NR9 3DL

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 officers Change of particulars for director (Ms June Marenghi) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mrs Claire Louise Sandbrook) 2 Buy now
28 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 officers Change of particulars for corporate secretary (Anglia Secretaries Limited) 1 Buy now
28 Feb 2024 accounts Annual Accounts 4 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 officers Change of particulars for director (Mrs Claire Louise Sandbrook) 2 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Aug 2022 accounts Annual Accounts 7 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Change of particulars for director (Ms June Marenghi) 2 Buy now
08 Sep 2021 officers Change of particulars for director (Mrs Claire Louise Sandbrook) 2 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2021 accounts Annual Accounts 7 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2019 officers Change of particulars for director (Ms June Marenghi) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Mrs Claire Louise Sandbrook) 2 Buy now
19 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 accounts Annual Accounts 8 Buy now
02 Jan 2019 mortgage Registration of a charge 18 Buy now
31 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2018 mortgage Statement of release/cease from a charge 2 Buy now
11 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 officers Change of particulars for director (Mrs Claire Louise Sandbrook) 2 Buy now
24 Sep 2018 officers Change of particulars for director (Mrs Claire Louise Sandbrook) 2 Buy now
24 Sep 2018 officers Change of particulars for director (Ms June Marenghi) 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2018 accounts Annual Accounts 9 Buy now
27 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Dec 2017 officers Appointment of corporate secretary (Anglia Secretaries Limited) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Ms Claire Louise Sandbrook) 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 3 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 mortgage Registration of a charge 39 Buy now
27 Feb 2015 accounts Annual Accounts 3 Buy now
21 Nov 2014 officers Termination of appointment of director (David James Bennett Asker) 2 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 3 Buy now
11 Oct 2013 mortgage Registration of a charge 24 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
13 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2013 accounts Annual Accounts 3 Buy now
21 Nov 2012 officers Change of particulars for director (June Marenghi) 3 Buy now
21 Nov 2012 officers Change of particulars for director (Mr David James Bennett Asker) 3 Buy now
21 Nov 2012 officers Change of particulars for director (Ms Claire Sandbrook) 3 Buy now
01 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
18 Sep 2012 annual-return Annual Return 15 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2012 accounts Annual Accounts 3 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 officers Change of particulars for director (Mr David James Bennett Asker) 2 Buy now
03 May 2011 officers Change of particulars for director (Ms Claire Sandbrook) 2 Buy now
28 Apr 2011 officers Change of particulars for director (June Marenghi) 2 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
29 Jun 2010 officers Termination of appointment of director (Alan Smith) 1 Buy now
27 Feb 2010 accounts Annual Accounts 6 Buy now
06 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2009 accounts Annual Accounts 4 Buy now
02 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
06 Apr 2009 officers Director appointed june marenghi 2 Buy now
26 Mar 2009 officers Director appointed alan smith 2 Buy now
26 Mar 2009 officers Director appointed david asker 2 Buy now
26 Mar 2009 officers Appointment terminated secretary robert skelton 1 Buy now
07 Oct 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
16 Jul 2008 accounts Annual Accounts 5 Buy now
13 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2007 address Registered office changed on 17/05/07 from: shergroup house no 3 freeport village century drive, braintree essex CM77 8YG 1 Buy now
08 May 2007 accounts Accounting reference date extended from 31/08/07 to 30/11/07 1 Buy now
31 Aug 2006 incorporation Incorporation Company 16 Buy now