SHADEMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Administrative restoration application |
| 14/11/2314 November 2023 | Confirmation statement made on 2020-06-13 with no updates |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 19/09/2319 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-03-31 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/11/2018 November 2020 | DISS40 (DISS40(SOAD)) |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 14/11/2014 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MS CHRISTINA MARIA HELDEN |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD MAY |
| 17/08/1817 August 2018 | SECRETARY APPOINTED MS CHRISTINA HELDEN |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/07/163 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR KAMLESH KUMAR JADEJA |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH MAY / 17/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAY / 17/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH MAY / 17/02/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | DISS40 (DISS40(SOAD)) |
| 21/10/1221 October 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 21/10/1221 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH MAY / 20/10/2012 |
| 21/10/1221 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH MAY / 20/10/2012 |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 18/12/1018 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH MAY / 02/10/2009 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | SECRETARY APPOINTED MR RICHARD JOSEPH MAY |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR RICHARD JOSEPH MAY |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLARISSA JAMES |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN MALE |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/034 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 13/06/99; CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 438 ARCHWAY ROAD HIGHGATE LONDON N6 4JH |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 25 NORTHLANDS STREET CAMBERWELL LONDON SE5 9PL |
| 30/09/9630 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | S386 DISP APP AUDS 07/06/91 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 32 THE ROPEWALK NOTTINGHAM NG1 5EH |
| 05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/02/838 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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