SHELDON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/10/1428 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 30500.00 |
| 28/10/1428 October 2014 | REDEMPTION OF SHARES 09/10/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID MILES / 10/07/2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY STUART HOUSE SECRETARIAL SERVICES LIMITED |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MILES / 20/03/2009 |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART HOUSE SECRETARIAL SERVICES LIMITED / 01/08/2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SE |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 ST MARYS CORNER 110 FRIMLEY ROAD CAMBERLEY SURREY GU15 2QF |
| 01/08/051 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | � IC 46000/38500 08/03/04 � SR 7500@1=7500 |
| 27/04/0427 April 2004 | REDEMPTION OF SHARES 08/03/04 |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | REDEMPTION OF SHARES 07/03/03 |
| 18/03/0318 March 2003 | � IC 53500/38500 07/03/03 � SR 7500@=15000 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/04/029 April 2002 | REDEMPTION OF SHARES 15/03/02 |
| 09/04/029 April 2002 | � IC 61000/53500 15/03/02 � SR 7500@1=7500 |
| 29/03/0229 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 03/04/01 |
| 30/05/0130 May 2001 | � NC 1000/101000 03/04 |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 17/11/98 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 08/12/988 December 1998 | ALTER MEM AND ARTS 17/11/98 |
| 08/12/988 December 1998 | � NC 100/1000 17/11/9 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED ROADSHOW CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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