SHERIDAN DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
09/05/229 May 2022 | Director's details changed for Ms Kate Helena Tinsley on 2022-05-09 |
03/05/223 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
14/02/2214 February 2022 | Termination of appointment of Keith Thomas as a secretary on 2022-01-31 |
06/12/216 December 2021 | Director's details changed for Mr David Richard Kilburn on 2021-12-03 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
13/07/2113 July 2021 | Termination of appointment of Mark Jonathan Smith as a director on 2021-07-12 |
13/07/2113 July 2021 | Appointment of Mr Neil Michael Croxson as a director on 2021-07-12 |
02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
10/10/1710 October 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
13/02/1613 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACTON |
08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
06/10/106 October 2010 | SAIL ADDRESS CREATED |
17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
29/10/0829 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM STONEFERRY HULL HU8 8DE |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8DE |
12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 11/03/07 |
23/01/0823 January 2008 | ACC. REF. DATE SHORTENED FROM 11/03/08 TO 30/09/07 |
11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0622 September 2006 | S366A DISP HOLDING AGM 25/07/06 |
10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/03/06 |
25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
30/03/0630 March 2006 | AUDITOR'S RESIGNATION |
29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: SHERIDAN DEVELOPMENTS LTD C/O HALL CONSTRUCTION GROUP LTD CLAY STREET, HULL EAST YORKSHIRE HU8 8HE |
28/03/0628 March 2006 | SECRETARY RESIGNED |
28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 11/03/06 |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | SALE OF LAND/WAREHOUSE/ 11/03/06 |
23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0623 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/03/0623 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/066 February 2006 | LOCATION OF DEBENTURE REGISTER |
06/02/066 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: C/O HALL CONSTRUCTION GROUP LTD CLAY STREET CHAMBERLAIN ROAD HULL NORTH HUMBERSIDE HU8 8HE |
06/02/066 February 2006 | LOCATION OF REGISTER OF MEMBERS |
04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
07/02/057 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
09/01/049 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | SECRETARY RESIGNED |
02/10/012 October 2001 | NEW SECRETARY APPOINTED |
01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
08/10/988 October 1998 | SECRETARY RESIGNED |
08/10/988 October 1998 | NEW SECRETARY APPOINTED |
26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
12/01/9812 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/979 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
07/02/967 February 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
13/01/9513 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
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 |
14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/01/9421 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
20/01/9320 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
20/01/9320 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/08/9218 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
17/01/9217 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: DUNEDIN HOUSE 45 PERCY STREET HULL N HUMBERSIDE HU2 8HL |
20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/01/9113 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
13/01/9113 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
21/01/9021 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
21/01/9021 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
24/04/8924 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
13/02/8913 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
27/01/8827 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
27/01/8827 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
04/02/874 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
04/02/874 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
24/11/8624 November 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
06/02/866 February 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
20/10/8420 October 1984 | ALLOTMENT OF SHARES |
01/02/831 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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