SHARE DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/01/2320 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BLOCH |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAUFMAN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MS SARAH ELIZABETH STEWART |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOCH |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM CHURCHILL HOUSE / 5TH FLOOR 142-146 OLD STREET LONDON EC1V 9BW |
| 05/01/165 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | ARTICLES OF ASSOCIATION |
| 14/03/1314 March 2013 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 30/01/1330 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 32 HATTON GARDEN LONDON EC1N 8DL |
| 18/01/1118 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN KAUFMAN / 22/12/2009 |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 1A SOUTH STREET HORSHAM WEST SUSSEX RH12 1NR |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/027 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: ARUN HOUSE 32 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | S252 DISP LAYING ACC 14/07/97 |
| 27/07/9727 July 1997 | S366A DISP HOLDING AGM 14/07/97 |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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