SHARRONDEANE PROPERTIES LIMITED

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Company Documents

DateDescription
24/11/2424 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Secretary's details changed for Mr Deane Gregory Arslanian on 2021-07-19

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19/10/2119 October 2021 Change of details for Mr Deane Gregory Arslanian as a person with significant control on 2021-07-19

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19/10/2119 October 2021 Director's details changed for Mr Deane Gregory Arslanian on 2021-07-19

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08/12/208 December 2020 FIRST GAZETTE

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02/12/202 December 2020 30/09/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 286-288 BRECK ROAD EVERTON LIVERPOOL MERSEYSIDE L5 6QB

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02/12/202 December 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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04/12/174 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM UNIT 1 DELTIC WAY KNOWSLEY INDUSTRIAL ESTATE KIRKBY MERSEYSIDE L33 7BA

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28/10/1428 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/12/136 December 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR SHARRON STOCKTON

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08/10/128 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOLAN / 01/01/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON STOCKTON / 27/04/2012

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27/04/1227 April 2012 Annual return made up to 6 September 2011 with full list of shareholders

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM CLIEVELANDS SMALL LANE AUGHTON LANCASHIRE L39 7HH

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BOLAN / 12/10/2008

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 282-284 BRECK ROAD EVERTON LIVERPOOL L5 6QB

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30/11/1030 November 2010 06/09/10 NO CHANGES

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30/11/1030 November 2010 06/09/09 NO CHANGES

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON STOCKTON / 12/10/2008

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29/11/1029 November 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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27/04/1027 April 2010 STRUCK OFF AND DISSOLVED

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12/01/1012 January 2010 FIRST GAZETTE

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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02/06/092 June 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/09/0410 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 3 VERNON STREET, LIVERPOOL, L2 2AZ

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18/10/0218 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 3 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX BN15 8UF

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 COMPANY NAME CHANGED MIKE SOUTHERN STUDIOS LIMITED CERTIFICATE ISSUED ON 01/10/02

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 69 NEWPORT ROAD, BARNSTAPLE, DEVON, EX32 9BG

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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