SHADE PROPERTIES LTD
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
10/07/2510 July 2025 New | 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 |
21/03/2521 March 2025 | Micro company accounts made up to 2024-03-31 |
03/08/243 August 2024 | Confirmation statement made on 2024-08-03 with updates |
06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
03/07/243 July 2024 | Total exemption full accounts made up to 2023-03-31 |
12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
04/03/214 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
05/02/215 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D TAYLOR MANAGEMENT LTD |
05/02/215 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK TAYLOR |
05/02/215 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D J GREGORY MANAGEMENT LTD |
01/01/211 January 2021 | REGISTERED OFFICE CHANGED ON 01/01/2021 FROM 77 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP ENGLAND |
04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VAUGHAN |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS VAUGHAN |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
11/04/1911 April 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 1 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM FRASER RUSSELL LTD HARBORNE ROAD BIRMINGHAM B15 3DH ENGLAND |
28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019 |
28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019 |
28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019 |
27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MS DENISE JEAN GREGORY / 26/02/2019 |
27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE JEAN GREGORY / 26/02/2019 |
27/02/1927 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 26/02/2019 |
19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE GREGORY |
18/02/1918 February 2019 | CESSATION OF THOMAS DECLAN VAUGHN AS A PSC |
09/02/199 February 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHN / 07/01/2019 |
04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 28 DENMARK ROAD LONDON SW19 4PG ENGLAND |
04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DECLAN VAUGHAN / 07/01/2019 |
04/02/194 February 2019 | DIRECTOR APPOINTED MS DENISE JEAN GREGORY |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE GREGORY |
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 |
07/01/197 January 2019 | DIRECTOR APPOINTED MS DENISE GREGORY |
20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030004 |
03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030003 |
27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100459030005 |
27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100459030006 |
20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030002 |
20/11/1820 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100459030001 |
23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 15 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU |
10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100459030003 |
10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100459030004 |
05/06/185 June 2018 | DISS40 (DISS40(SOAD)) |
02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
29/05/1829 May 2018 | FIRST GAZETTE |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 28 DENMARK ROAD LONDON SW19 4PG ENGLAND |
29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100459030001 |
29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100459030002 |
13/09/1613 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 3 |
12/09/1612 September 2016 | ADOPT ARTICLES 30/08/2016 |
12/09/1612 September 2016 | VARYING SHARE RIGHTS AND NAMES |
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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