SHEBA CONCEPTS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-02 with no updates

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14/10/2414 October 2024 Unaudited abridged accounts made up to 2024-07-31

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20/09/2420 September 2024 Director's details changed for Mrs Sheila Burgoyne on 2024-09-20

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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09/10/239 October 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Unaudited abridged accounts made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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22/02/2222 February 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/11/1914 November 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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03/01/193 January 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/03/1829 March 2018 31/07/17 UNAUDITED ABRIDGED

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/02/164 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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02/02/152 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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05/02/135 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/02/122 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/02/1026 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BURGOYNE / 01/02/2010

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/04/099 April 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/02/0827 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/12/0618 December 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 SECRETARY'S PARTICULARS CHANGED

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01/03/051 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/05/0414 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/03/0413 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/02/0310 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 17 BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/05/028 May 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/04/0025 April 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/03/9911 March 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 SECRETARY RESIGNED

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/11/9824 November 1998 NEW SECRETARY APPOINTED

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/02/989 February 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/02/9725 February 1997 DIRECTOR'S PARTICULARS CHANGED

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14/02/9714 February 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/04/962 April 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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26/04/9426 April 1994 RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS

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11/03/9311 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/02/9315 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9315 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/932 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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