SHEARS COURT (WEST MERSEA) MANAGEMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Registered office address changed from Aston House 57-59 Crouch Street Colchester CO3 3EY England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 2024-02-13 |
| 09/02/249 February 2024 | Appointment of Gateway Corporate Solutions Limited as a secretary on 2023-12-06 |
| 09/02/249 February 2024 | Termination of appointment of Boydens Leasehold & Estate Management as a secretary on 2023-12-06 |
| 31/10/2331 October 2023 | Termination of appointment of Pamela Anne Craner as a director on 2023-10-23 |
| 31/10/2331 October 2023 | Appointment of Ms Laura Joan Marchington as a director on 2023-10-19 |
| 31/10/2331 October 2023 | Appointment of Ms Jayne Anne Halfhide as a director on 2023-10-19 |
| 04/09/234 September 2023 | Notification of a person with significant control statement |
| 22/08/2322 August 2023 | Cessation of Andrew Thomas Blowers as a person with significant control on 2020-11-13 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 14/08/2314 August 2023 | Termination of appointment of Francis John Harding as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Robert William Goodwin as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of William Joseph Mcquiston as a director on 2023-08-14 |
| 04/07/234 July 2023 | Termination of appointment of Stephen John Sugden as a director on 2023-07-04 |
| 15/05/2315 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Appointment of Mr William Joseph Mcquiston as a director on 2022-11-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Appointment of Boydens Leasehold & Estate Management as a secretary on 2022-01-08 |
| 11/01/2211 January 2022 | Director's details changed for Mrs. Pamela Anne Craner on 2022-01-10 |
| 08/12/218 December 2021 | Termination of appointment of Laura Joan Marchington as a director on 2021-12-07 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLOWERS |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOWERS |
| 22/02/2122 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JANE ROMAN |
| 23/09/2023 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MRS LAURA GANDER-HOWE |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MRS LAURA JOAN MARCHINGTON |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORREST |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN SUGDEN |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LONG |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM SHEARS COURT 3 SHEARS COURT COLCHESTER ESSEX CO5 8DB ENGLAND |
| 04/07/194 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR. ROBERT GOODWIN |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR. FRANCIS JOHN HARDING |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TERESA GROVE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS. PAMELA ANNE CRANER |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCE |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 7 SHEARS COURT SHEARS CRESCENT WEST MERSEA COLCHESTER CO5 8DB |
| 17/10/1617 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MRS SUSAN MARY LONG |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FROST |
| 22/11/1522 November 2015 | DIRECTOR APPOINTED MRS TERESA GROVE |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED PROFESSOR ANDREW THOMAS BLOWERS |
| 17/09/1517 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY APPOINTED PROFESSOR ANDREW THOMAS BLOWERS |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY FRANK BERRY |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR VARRIE BLOWERS |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK BERRY |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 17 SHEARS COURT SHEARS CRESCENT, WEST MERSEA COLCHESTER ESSEX CO5 8DB |
| 19/06/1519 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VARRIE BLOWERS |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORREST |
| 11/06/1411 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE |
| 03/09/133 September 2013 | 21/08/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR GRAHAM FROST |
| 19/06/1219 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA MONTGOMERY |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOWES |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MRS JANE ROMAN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JOHN STEWART VINCE |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR RICHARD JOHN HAYDEN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MISS PATRICIA FORREST |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA MONTGOMERY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOWES |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MRS VARRIE MCKECHNIE BLOWERS |
| 23/06/1123 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MRS VARRIE MCKECHNIE BLOWERS |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SULLEY |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOWMAN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOWERS |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FORREST / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JANE MONTGOMERY / 21/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLARKE / 21/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MISS ANNA KATHERINE BOWES |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR RICHARD JOHN HAYDEN |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR JAMES STEWART |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/08/07; CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 21/08/00; CHANGE OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 9 VICTORIA ESPLANADE WEST MERSEA COLCHESTER ESSEX CO5 8AT |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 21/08/99; CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 06/12/956 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | AUDITOR'S RESIGNATION |
| 23/11/9523 November 1995 | AUDITOR'S RESIGNATION |
| 17/10/9517 October 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | SECRETARY RESIGNED |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 12 SHEARS COURT SHEARS CRESCENT WEST MERSEA ESSEX CO5 8AR |
| 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 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 11 SHEARS COURT SHEARS CRESCENT WEST MERSEA COLCHESTER ESSEX CO5 8DB |
| 20/04/8920 April 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: 5 SHEARS COURT SHEARS CRESCENT WEST MERSEA ESSEX |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 25/10/7925 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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