SHARGLEN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 04/11/244 November 2024 | Change of details for Mrs Sarah Louise Collard as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Cessation of Hazel Margaret Coates as a person with significant control on 2024-11-04 |
| 03/11/243 November 2024 | Change of share class name or designation |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 11/01/2311 January 2023 | Register inspection address has been changed from The Old Rectory Main Street Epperstone Nottingham NG14 6AG England to 5 Hall Bank Buxton Derbyshire SK17 6EW |
| 09/01/239 January 2023 | Change of details for Mrs Hazel Margaret Coates as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mrs Hazel Margaret Coates on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 10/01/2210 January 2022 | Change of details for Mrs Hazel Margaret Coates as a person with significant control on 2021-12-21 |
| 10/01/2210 January 2022 | Notification of Sarah Collard as a person with significant control on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES SIMPSON |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | SAIL ADDRESS CREATED |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COATES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CEDRIC COATES / 25/10/2012 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 25/10/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 25/10/2012 |
| 13/11/1213 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET COATES / 26/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CEDRIC COATES / 26/10/2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/05/921 May 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: CHAPEL HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 23-35 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RS |
| 18/09/8718 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 28/04/85; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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