SHARERIVAL LIMITED
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
17/01/2517 January 2025 | Director's details changed for I M Directors Limited on 2025-01-15 |
17/01/2517 January 2025 | Change of details for Hartley (Head Office) Limited as a person with significant control on 2025-01-15 |
17/01/2517 January 2025 | Director's details changed for Mrs Janet Caroline O'connor on 2025-01-15 |
10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
10/10/2410 October 2024 | Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10 |
13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with updates |
22/06/2422 June 2024 | Resolutions |
22/06/2422 June 2024 | Resolutions |
22/06/2422 June 2024 | Resolutions |
20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with updates |
09/01/239 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
06/08/216 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CAROLINE O'CONNOR / 18/02/2020 |
06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / HARTLEY (HEAD OFFICE) LIMITED / 03/05/2017 |
06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
16/10/1716 October 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017 |
26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN |
05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
09/09/159 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
14/10/1414 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
14/04/1414 April 2014 | DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE |
26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
19/09/1319 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
03/09/123 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
03/10/113 October 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
24/09/1024 September 2010 | DIRECTOR APPOINTED MRS SUSAN O'RORKE |
31/08/1031 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
08/09/098 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
18/09/0718 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/044 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | SECRETARY RESIGNED |
09/08/049 August 2004 | NEW SECRETARY APPOINTED |
09/08/049 August 2004 | DIRECTOR RESIGNED |
15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
17/09/0317 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
18/09/0218 September 2002 | DIRECTOR RESIGNED |
18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS |
26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED |
26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122 FAIRWEATHER GREEN THORNTON ROAD, BRADFORD WEST YORKSHIRE BD8 0HZ |
15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
18/12/0118 December 2001 | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS |
04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
24/10/0024 October 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
22/10/9822 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | DIRECTOR RESIGNED |
07/05/987 May 1998 | SECRETARY RESIGNED |
30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
02/10/972 October 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
19/08/9619 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
20/11/9520 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
04/09/954 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
31/05/9531 May 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 |
02/12/942 December 1994 | Accounts for a dormant company made up to 1994-03-31 |
02/12/942 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
22/08/9422 August 1994 | |
22/08/9422 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
30/11/9330 November 1993 | Accounts for a dormant company made up to 1993-03-31 |
16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/933 October 1993 | |
03/10/933 October 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/09/9322 September 1993 | Full accounts made up to 1992-03-31 |
17/09/9317 September 1993 | Resolutions |
17/09/9317 September 1993 | Memorandum and Articles of Association |
17/09/9317 September 1993 | ALTER MEM AND ARTS 29/07/93 |
17/09/9317 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/06/932 June 1993 | Resolutions |
02/06/932 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/02/93 |
27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9211 September 1992 | |
11/09/9211 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | Resolutions |
31/03/9231 March 1992 | Re-registration of Memorandum and Articles |
31/03/9231 March 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/03/9231 March 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
31/03/9231 March 1992 | Certificate of re-registration from Public Limited Company to Private |
31/03/9231 March 1992 | REREGISTRATION PLC-PRI 16/03/92 |
31/03/9231 March 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
31/03/9231 March 1992 | |
07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/11/9113 November 1991 | Full accounts made up to 1991-03-31 |
29/08/9129 August 1991 | |
29/08/9129 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
16/08/9016 August 1990 | |
16/08/9016 August 1990 | Full accounts made up to 1990-03-31 |
16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/12/896 December 1989 | Full accounts made up to 1989-03-31 |
06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/12/896 December 1989 | |
06/12/896 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
21/11/8921 November 1989 | |
21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/09/8826 September 1988 | £ NC 100000/150000 |
26/09/8826 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88 |
26/09/8826 September 1988 | WD 16/09/88 AD 02/09/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
26/09/8826 September 1988 | |
26/09/8826 September 1988 | Resolutions |
26/09/8826 September 1988 | |
13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/8813 September 1988 | REGISTERED OFFICE CHANGED ON 13/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
06/09/886 September 1988 | Application to commence business |
06/09/886 September 1988 | APPLICATION COMMENCE BUSINESS |
06/09/886 September 1988 | Certificate of authorisation to commence business and borrow |
06/09/886 September 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/05/884 May 1988 | Incorporation |
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