SHANDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/02/244 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/01/2328 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/11/2115 November 2021 | Appointment of Miss Sophie Josephine Salisbury as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Miss Olivia Jean Salisbury as a director on 2021-11-15 |
| 23/09/2123 September 2021 | Termination of appointment of Susan Fiona Macarthur as a secretary on 2021-09-14 |
| 23/09/2123 September 2021 | Cessation of Susan Fiona Macarthur as a person with significant control on 2021-06-21 |
| 23/09/2123 September 2021 | Termination of appointment of Susan Fiona Macarthur as a director on 2021-09-14 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 20/05/2020 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/05/1919 May 2019 | CESSATION OF SAMUEL SAU FUNG PUN AS A PSC |
| 19/05/1919 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 19/05/1919 May 2019 | DIRECTOR APPOINTED MR DIOGO GUEDES |
| 19/05/1919 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIOGO GUEDES |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PUN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/06/1517 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/06/1421 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCKER |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MISS SUSAN FIONA MACARTHUR |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MISS SUSAN FIONA MACARTHUR |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR SAMUEL SAU FUNG PUN |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/05/1124 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER TUCKER / 27/04/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADLEY |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NICOLA HELEN LAMBERT LOGGED FORM |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN CHRISTOPHER TUCKER |
| 16/05/0816 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS |
| 07/10/057 October 2005 | ORDER OF COURT - RESTORATION 07/10/05 |
| 15/02/0015 February 2000 | STRUCK OFF AND DISSOLVED |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 27/04/9827 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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