SHEERLUXE LIMITED

Company number 06247528



Company Documents

DateDescriptionView / Download
28/05/1928 May 2019CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATESView PDF
11/04/1911 April 2019RETURN OF PURCHASE OF OWN SHARESView PDF
11/04/1911 April 201920/03/19 STATEMENT OF CAPITAL GBP 145.35View PDF
17/06/1817 June 2018CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATESView PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
14/06/1714 June 2017RETURN OF PURCHASE OF OWN SHARESView PDF
14/06/1714 June 2017RETURN OF PURCHASE OF OWN SHARESView PDF
14/06/1714 June 201701/05/17 STATEMENT OF CAPITAL GBP 146.33View PDF
14/06/1714 June 201701/04/17 STATEMENT OF CAPITAL GBP 152.33View PDF
25/05/1725 May 2017CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATESView PDF
24/04/1724 April 2017APPOINTMENT TERMINATED, DIRECTOR TOM FLEMINGView PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
21/07/1621 July 2016REGISTERED OFFICE CHANGED ON 21/07/2016 FROM C/O CHRISTOPHER JONES 42 JESSICA ROAD LONDON SW18 2QNView PDF
16/05/1616 May 2016Annual return made up to 15 May 2016 with full list of shareholdersView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
29/06/1529 June 2015Annual return made up to 15 May 2015 with full list of shareholdersView PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
15/07/1415 July 2014SAIL ADDRESS CHANGED FROM: 23 TONSLEY ROAD LONDON SW18 1BG UNITED KINGDOMView PDF
15/07/1415 July 2014Annual return made up to 15 May 2014 with full list of shareholdersView PDF
15/07/1415 July 2014DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA COLERIDGE COLE / 01/09/2013View PDF
15/07/1415 July 2014DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/09/2013View PDF
15/07/1415 July 2014SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/09/2013View PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF


30/12/1330 December 2013REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 23 TONSLEY ROAD LONDON SW18 1BG UNITED KINGDOMView PDF
30/06/1330 June 2013Annual return made up to 15 May 2013 with full list of shareholdersView PDF
31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013View PDF
25/06/1225 June 2012Annual return made up to 15 May 2012 with full list of shareholdersView PDF
31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012View PDF
19/06/1119 June 2011Annual return made up to 15 May 2011 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
07/06/107 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARESView PDF
07/06/107 June 2010Annual return made up to 15 May 2010 with full list of shareholdersView PDF
06/06/106 June 2010SAIL ADDRESS CREATEDView PDF
06/06/106 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 01/10/2009View PDF
06/06/106 June 2010DIRECTOR'S CHANGE OF PARTICULARS / TOM FLEMING / 31/03/2010View PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
13/10/0913 October 2009REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 105A MOORE PARK ROAD LONDON SW6 2DAView PDF
13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA COLERIDGE COLE / 12/10/2009View PDF
13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 12/10/2009View PDF
13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 12/10/2009View PDF
07/06/097 June 2009RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERSView PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
04/03/094 March 2009DIRECTOR APPOINTED TOM FLEMINGView PDF
26/01/0926 January 2009PREVSHO FROM 31/05/2008 TO 31/03/2008View PDF
11/06/0811 June 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
15/05/0715 May 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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