SHEARWATER PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Withdrawal of a person with significant control statement on 2025-04-23 |
| 23/04/2523 April 2025 | Registered office address changed from Suite 131 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 131 80 Churchill Square West Malling Kent ME19 4YU on 2025-04-23 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 23/04/2523 April 2025 | Notification of David Nicholas Beckett as a person with significant control on 2025-04-23 |
| 23/04/2523 April 2025 | Notification of Jayne Beckett as a person with significant control on 2025-04-23 |
| 02/04/252 April 2025 | Registered office address changed from Stirling House Sunderland Quay, Culpeper Close Rochester Kent ME2 4HN to Suite 131 80 Churchill Square Churchill Square Kings Hill West Malling Kent ME19 4YU on 2025-04-02 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 20/08/1320 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | SAIL ADDRESS CHANGED FROM: C/O HASELDEN COMPANY SERVICES LTD HAZELDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW UNITED KINGDOM |
| 15/05/1315 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 14/11/1214 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 11/05/1011 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STIRLING SECRETARIAL SERVICES LTD / 01/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BECKETT / 01/04/2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 14/05/0914 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED I.T.T.A. PROPERTY LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | £ IC 10000/2 16/05/07 £ SR 9998@1=9998 |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0710 April 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: AUDEN ATHAWES & CO, SUITE 6 SUNDERLAND QUAY, CULPEPER CLOSE ROCHESTER KENT ME2 4HN |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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