SHARLAND ASSOCIATES LIMITED

Company Documents

DateDescription
20/10/2420 October 2024 Micro company accounts made up to 2024-01-31

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04/08/244 August 2024 Confirmation statement made on 2024-08-01 with no updates

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03/05/243 May 2024 Appointment of Mr Andrew Mucklow as a secretary on 2024-05-03

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03/05/243 May 2024 Termination of appointment of Pamela Sharland as a secretary on 2024-05-03

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03/05/243 May 2024 Termination of appointment of Noel Sharland as a director on 2024-03-03

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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06/08/216 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/10/1927 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/11/1726 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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06/08/156 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/08/142 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/08/142 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/08/1315 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/08/1217 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/08/114 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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11/09/0911 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/08/084 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/08/073 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/08/063 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/08/0515 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/09/046 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/08/0311 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/08/0212 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/08/017 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/08/9910 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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10/08/9810 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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01/09/971 September 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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26/07/9526 July 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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20/07/9420 July 1994 RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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22/07/9322 July 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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10/11/9210 November 1992 S369(4) SHT NOTICE MEET 30/10/92

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10/11/9210 November 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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10/11/9210 November 1992 EXEMPTION FROM APPOINTING AUDITORS 15/07/92

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16/09/9116 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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14/08/9114 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 50 OLD ST LONDON EC1V 9AQ

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14/08/9114 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/911 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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