SHADE PROPERTIES LTD

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DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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10/07/2510 July 2025 Registered office address changed from C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2025-07-10

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21/03/2521 March 2025 Micro company accounts made up to 2024-03-31

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03/08/243 August 2024 Confirmation statement made on 2024-08-03 with updates

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Total exemption full accounts made up to 2023-03-31

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 UNAUDITED ABRIDGED

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05/02/215 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D TAYLOR MANAGEMENT LTD

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05/02/215 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK TAYLOR

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05/02/215 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D J GREGORY MANAGEMENT LTD

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01/01/211 January 2021 REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 77 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP ENGLAND

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUGHAN

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11/04/1911 April 2019 APPOINTMENT TERMINATED, SECRETARY THOMAS VAUGHAN

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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11/04/1911 April 2019 26/02/19 STATEMENT OF CAPITAL GBP 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM FRASER RUSSELL LTD HARBORNE ROAD BIRMINGHAM B15 3DH ENGLAND

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019

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28/02/1928 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MS DENISE JEAN GREGORY / 26/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE JEAN GREGORY / 26/02/2019

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27/02/1927 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE GREGORY

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18/02/1918 February 2019 CESSATION OF THOMAS DECLAN VAUGHN AS A PSC

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09/02/199 February 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHN / 07/01/2019

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 28 DENMARK ROAD LONDON SW19 4PG ENGLAND

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 07/01/2019

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04/02/194 February 2019 DIRECTOR APPOINTED MS DENISE JEAN GREGORY

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR DENISE GREGORY

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 75 C/O FRASER RUSSELL 75 HARBORNE ROAD EDGBASTON, BIRMINGHAM B15 3DH ENGLAND

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07/01/197 January 2019 DIRECTOR APPOINTED MS DENISE GREGORY

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030004

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030003

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100459030005

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100459030006

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20/11/1820 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030002

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20/11/1820 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030001

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 15 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100459030003

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100459030004

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05/06/185 June 2018 DISS40 (DISS40(SOAD))

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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29/05/1829 May 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 28 DENMARK ROAD LONDON SW19 4PG ENGLAND

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100459030001

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100459030002

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13/09/1613 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 3

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12/09/1612 September 2016 ADOPT ARTICLES 30/08/2016

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12/09/1612 September 2016 VARYING SHARE RIGHTS AND NAMES

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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