GEORGE A. SHERRIFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of George Albert Sherriff as a director on 2025-05-05 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 22/08/2322 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 06/10/216 October 2021 | Cessation of George Albert Sherriff as a person with significant control on 2021-09-23 |
| 06/10/216 October 2021 | Change of details for Mr Mark Sherriff as a person with significant control on 2021-09-23 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ALBERT SHERRIFF / 20/11/2018 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHERRIFF |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE ALBERT SHERRIFF / 20/11/2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual return made up to 2015-11-29 with full list of shareholders |
| 14/08/1514 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | AUDITOR'S RESIGNATION |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 2014-11-29 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM THE CAUSEWAY HEYBRIDGE MALDON ESSEX CM9 4LJ |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 2013-11-29 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | Annual return made up to 2012-11-29 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRETT |
| 16/11/1216 November 2012 | SECRETARY APPOINTED MR RICHARD WILLIAM DAWKES |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 2011-11-29 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 2010-11-29 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual return made up to 2009-11-29 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHEREIFF / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT SHERRIFF / 16/12/2009 |
| 07/10/097 October 2009 | SECRETARY APPOINTED STEPHEN JOHN BERRETT |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAROL PLUNKETT |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM STONEBRIDGE HOUSE, STONEBRIDGE WALK, HIGH STREET CHELMSFORD ESSEX CM1 1EY |
| 04/07/084 July 2008 | |
| 04/07/084 July 2008 | SECRETARY APPOINTED CAROL PLUNKETT |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY MARK SHERRIFF |
| 04/07/084 July 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MARK SHEREIFF |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED SHERRIFF DOS LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 23/01/0823 January 2008 | SHARES AGREEMENT OTC |
| 14/01/0814 January 2008 | |
| 14/01/0814 January 2008 | |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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