SHERGROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Director's details changed for Mrs Claire Louise Sandbrook on 2024-02-28 |
| 29/02/2429 February 2024 | Director's details changed for Ms June Marenghi on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28 |
| 28/02/2428 February 2024 | Secretary's details changed for Anglia Secretaries Limited on 2024-02-28 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/08/2329 August 2023 | Previous accounting period extended from 2022-11-30 to 2023-05-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 10/07/2310 July 2023 | Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2023-01-01 |
| 10/07/2310 July 2023 | Director's details changed for Mrs Claire Louise Sandbrook on 2023-01-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890005 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047715890003 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890004 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM 1 FETTER LANE LONDON EC4A 1BR ENGLAND |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANDBROOK |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 02/06/2018 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SANDBROOK / 02/06/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/08/183 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/06/1823 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 02/06/2017 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SANDBROOK / 02/06/2017 |
| 27/02/1827 February 2018 | PREVEXT FROM 31/05/2017 TO 30/11/2017 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/182 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/12/1713 December 2017 | CORPORATE SECRETARY APPOINTED ANGLIA SECRETARIES LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SANDBROOK |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICE SANDBROOK |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890003 |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASKER |
| 07/10/147 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 047715890002 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890002 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MS ALICE MAY GOLDIE SANDBROOK |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN SANDBROOK |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DAVID JAMES BENNETT ASKER |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MS JUNE MARENGHI |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 26/09/2012 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM SHERGROUP HOUSE 3-4 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG |
| 25/09/1225 September 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 02/06/2011 |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 01/06/121 June 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | FIRST GAZETTE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SMITH |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 01/01/2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 01/01/2010 |
| 25/02/1025 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/08/0911 August 2009 | SECRETARY APPOINTED MR MARK PETER SMITH |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SKELTON |
| 17/07/0917 July 2009 | PREVEXT FROM 30/04/2009 TO 31/05/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARGROVE |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | NC INC ALREADY ADJUSTED 18/07/07 |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | MEMORANDUM OF ASSOCIATION |
| 11/07/0711 July 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SHERGROUP HOUSE NO 3 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: SHERGROUP LIMITED WESTWOOD PARK LONDON ROAD COLCHESTER ESSEX CO6 4BS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | S366A DISP HOLDING AGM 25/05/03 |
| 31/07/0331 July 2003 | S386 DISP APP AUDS 25/05/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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