SHAREMID PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-09 with updates |
| 11/01/2411 January 2024 | Appointment of Miss Nissrine Ouajid as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Miss Hourea Alaoui as a director on 2024-01-10 |
| 22/12/2322 December 2023 | Termination of appointment of Khanh Navc Pham as a director on 2023-12-18 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Termination of appointment of Ian Thomas Jamie as a director on 2023-05-31 |
| 27/04/2327 April 2023 | Appointment of Ms Flaminia Buzzetti as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Registered office address changed from Glebe House Rugby Road Weston Under Wetherley Leamington Spa Warwickshire CV33 9BY England to 16a Mornington Avenue 16a Mornington Avenue London W14 8UJ on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-09 with updates |
| 09/02/229 February 2022 | Registered office address changed from 16a Mornington Avenue London W14 8UJ England to Glebe House Rugby Road Weston Under Wetherley Leamington Spa Warwickshire CV33 9BY on 2022-02-09 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JAMIE |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JAMIE |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM GLEBE HOUSE RUGBY ROAD WESTON UNDER WETHERLEY LEAMINGTON SPA WARWICKSHIRE CV33 9BY |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA JAMIE |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR BENJAMIN DAVID HEATHCOAT AMORY |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS PHILIPPA SUSAN JAMIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/10/1312 October 2013 | REGISTERED OFFICE CHANGED ON 12/10/2013 FROM 16 MORNINGTON AVENUE LONDON W14 8UJ |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR BENJAMIN DAVID HEATHCOAT AMORY |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR IAN THOMAS JAMIE |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MRS PHILIPPA SUSAN JAMIE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MOORE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY FRASER MOORE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER MOORE |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/01/1229 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1028 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WARDALE / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD WAFIC CHEHAB / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MICHELLE BACCHUS / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MOORE / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JAMIE / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KHANH NAVC PHAM / 01/01/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED PHILIPPA JAMIE |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR SU OH |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED KHANH NAVC PHAM |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN HARRISON |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COWLIN |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MOHAMAD WAFIC CHEHAB |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/09/918 September 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | STRIKE-OFF ACTION SUSPENDED |
| 04/06/914 June 1991 | FIRST GAZETTE |
| 29/06/8929 June 1989 | NC INC ALREADY ADJUSTED 30/05/89 |
| 21/06/8921 June 1989 | £ NC 100/5000 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 16 MORNINGTON AVENUE LONDON W14 8UJ |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/889 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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