SHEAR DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Appointment of Mrs Lianne Badham as a director on 2024-02-27 |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Kimberley Anne Lane as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Termination of appointment of Kimberley Anne Lane as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Kimberley Anne Lane as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Anthony John Spencer as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Notification of Caldylell Design Limited as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Change of details for Caldylell Design Limited as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Anthony John Spencer as a person with significant control on 2023-11-30 |
| 24/11/2324 November 2023 | Registration of charge 052626660001, created on 2023-11-21 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Second filing of Confirmation Statement dated 2021-10-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 21/06/2121 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 04/05/214 May 2021 | 23/04/21 STATEMENT OF CAPITAL GBP 200 |
| 30/04/2130 April 2021 | 13/04/21 STATEMENT OF CAPITAL GBP 163.00 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | CESSATION OF SIMON JOHN MASON AS A PSC |
| 20/04/2120 April 2021 | APPOINTMENT TERMINATED, DIRECTOR SIMON MASON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 07/10/197 October 2019 | 31/08/19 STATEMENT OF CAPITAL GBP 178 |
| 07/10/197 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JESSOP |
| 09/09/199 September 2019 | CESSATION OF MATTHEW ANTHONY JESSOP AS A PSC |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR DARREN PAUL BADHAM |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 27/03/1727 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 24/06/1624 June 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 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 203 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/04/1318 April 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 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR MATTHEW ANTHONY JESSOP |
| 21/10/1021 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIMBERLEY ANNE LANE / 16/12/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SPENCER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ANNE LANE / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MASON / 20/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY LANE / 05/02/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CEDAR HOUSE, GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 57 WOOD ROAD, TREFOREST PONTYPRIDD MID GLAMORGAN RHONNDA CYNON TAFF CF37 1RH |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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