PAUL SHEARD AUTOS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-30 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2023-12-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM NEWCASTLE ROAD CONGLETON CHESHIRE CW12 4JX

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAROLD FREDERICK SHEARD / 07/12/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL HAROLD FREDERICK SHEARD / 07/12/2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY SHEARD

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHEARD

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEARD / 31/12/2008

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/02/041 February 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/03/036 March 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0228 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/03/024 March 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/017 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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07/02/017 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/04/9929 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9823 December 1998 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/01/9822 January 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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22/01/9822 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/01/9822 January 1998 DIRECTOR'S PARTICULARS CHANGED

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24/01/9724 January 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/03/9611 March 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/01/9510 January 1995 RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/01/9428 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9417 January 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/10/9227 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/05/9228 May 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/06/913 June 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/05/9116 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/10/9029 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/08/8911 August 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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20/02/8920 February 1989 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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20/02/8920 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/09/8721 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/04/876 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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