SHERIDAN SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 22/02/1622 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/03/156 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 |
| 03/03/143 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 11/02/2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/02/119 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/02/1024 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY APPOINTED JOHN RICHARDSON |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CHRISTOPHER STONE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN STIER |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD HUNTLEY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/07/0831 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/0213 February 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 100 LONGWATER AVENUE READING BERKSHIRE RG2 6GP |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/10/0115 October 2001 | AGREEMENT 30/03/01 |
| 12/10/0112 October 2001 | FACILITY AGREEMENT 07/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0112 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 14/11/00 |
| 27/11/0027 November 2000 | £ NC 100000/750000 14/11/00 |
| 20/11/0020 November 2000 | ALTER ARTICLES 14/11/00 |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | CONVE 02/03/00 |
| 17/03/0017 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: DANESBURY HOUSE 49, CARDIFF ROAD LUTON BEDS LU1 1PP |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | POWER OF DIRS,DEEDS ETC 08/03/00 |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0017 March 2000 | ADOPTARTICLES08/03/00 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0015 March 2000 | ALTERARTICLES02/03/00 |
| 15/03/0015 March 2000 | RE:CAP OF £12500 02/03/00 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | £ IC 61668/50000 05/11/96 £ SR 11668@1=11668 |
| 07/02/977 February 1997 | CAP £11668 02/12/96 |
| 07/02/977 February 1997 | P.O.S 02/12/96 |
| 03/09/963 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | VARYING SHARE RIGHTS AND NAMES 23/07/92 |
| 03/08/923 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 11/03/90; NO CHANGE OF MEMBERS |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 15/07/8815 July 1988 | WD 02/06/88 AD 28/02/88--------- £ SI 25000@1=25000 £ IC 25002/50002 |
| 25/04/8825 April 1988 | WD 16/03/88 AD 24/11/87--------- £ SI 25000@1=25000 £ IC 2/25002 |
| 10/02/8810 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8720 July 1987 | ALTER MEM AND ARTS 170687 |
| 07/07/877 July 1987 | COMPANY NAME CHANGED NEWGRAPH LIMITED CERTIFICATE ISSUED ON 07/07/87 |
| 02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company