SHEADER MARINE LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-27 with updates

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24/03/2524 March 2025 Change of details for Mr Stephen Kingston as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mr Stephen Kingston on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mr Stephen Kingston on 2025-03-24

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24/03/2524 March 2025 Change of details for Mrs Gail Kingston as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mrs Gail Kingston on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mrs Gail Kingston on 2025-03-24

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20/03/2520 March 2025 Change of details for Mr Stephen Kingston as a person with significant control on 2025-03-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-27 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-27 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-27 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KINGSTON

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/03/1827 March 2018 PSC'S CHANGE OF PARTICULARS / MRS GAIL KINGSTON / 01/06/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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06/03/186 March 2018 CESSATION OF ILONA ROSINE SHEADER AS A PSC

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL KINGSTON

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK SHEADER

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02/06/172 June 2017 APPOINTMENT TERMINATED, SECRETARY ILONA SHEADER

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02/06/172 June 2017 DIRECTOR APPOINTED MRS GAIL KINGSTON

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 65 BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AG

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02/06/172 June 2017 PREVSHO FROM 30/11/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/05/1721 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1721 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/01/1629 January 2016 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 20 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/12/1023 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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25/08/1025 August 2010 30/11/09 TOTAL EXEMPTION FULL

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL SHEADER / 01/10/2009

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26/11/0926 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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22/09/0922 September 2009 30/11/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 30/11/07 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/12/056 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/01/036 January 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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20/12/9920 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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07/04/997 April 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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13/03/9813 March 1998 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 65 BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AG

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27/12/9627 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/07/963 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9625 June 1996 COMPANY NAME CHANGED SOMERSTAGE LIMITED CERTIFICATE ISSUED ON 26/06/96

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05/06/965 June 1996 NEW DIRECTOR APPOINTED

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05/06/965 June 1996 DIRECTOR RESIGNED

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05/06/965 June 1996 NEW SECRETARY APPOINTED

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05/06/965 June 1996 SECRETARY RESIGNED

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05/06/965 June 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 31 CORSHAM STREET LONDON N1 6DR

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05/06/965 June 1996 ALTER MEM AND ARTS 29/05/96

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05/06/965 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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