SHARE PROPERTIES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-10 with no updates

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16/05/2516 May 2025 Change of details for Oliver Grace Ltd as a person with significant control on 2016-04-06

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08/05/258 May 2025 Termination of appointment of Nigel Bowen as a director on 2025-02-27

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-10 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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15/05/2315 May 2023 Satisfaction of charge 057609030006 in full

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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14/04/2314 April 2023 Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05

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14/04/2314 April 2023 Director's details changed for Mr Nigel Bowen on 2023-04-05

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14/04/2314 April 2023 Change of details for Oliver Grace Ltd as a person with significant control on 2023-04-05

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14/04/2314 April 2023 Director's details changed for Mr Adam Share on 2023-04-05

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14/04/2314 April 2023 Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2023-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057609030010

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057609030011

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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12/04/1912 April 2019 STATEMENT OF COMPANY'S OBJECTS

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12/04/1912 April 2019 ADOPT ARTICLES 27/03/2019

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / OLIVER GRACE LTD / 06/04/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057609030004

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/05/1817 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057609030009

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057609030003

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057609030007

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057609030008

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057609030006

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10/11/1610 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057609030005

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLAPPERTON / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 06/10/2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM SNEYD HILL, BURSLEM STOKE ON TRENT STAFFS ST6 2DZ

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/05/1610 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057609030005

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/03/1630 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/09/1524 September 2015 31/12/14 TOTAL EXEMPTION FULL

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057609030004

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057609030003

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL RATCLIFFE

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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03/10/143 October 2014 31/12/13 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 29 March 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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29/03/1129 March 2011 SAIL ADDRESS CREATED

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE SHARE

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17/05/1017 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/107 January 2010 DIRECTOR APPOINTED MR PAUL RATCLIFFE

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 01/12/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE SHARE / 01/12/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNE SHARE / 29/03/2008

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 29/03/2008

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 29/03/2008

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 SECRETARY RESIGNED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ALEXANDER HOUSE BETHESDA STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DE

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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