SHERLOCK LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-04-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 01/02/231 February 2023 | Director's details changed for Mr Rohan John Sherlock on 2023-01-01 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Certificate of change of name |
| 03/05/223 May 2022 | Satisfaction of charge 027146990003 in full |
| 04/03/224 March 2022 | Registered office address changed from 27 Elizabeth Mews London NW3 4UH England to 28 28 Cromer Villas Road Southfields London London SW18 1PN on 2022-03-04 |
| 21/01/2221 January 2022 | Registered office address changed from 64-66 Old Street London EC1V 9AN England to 27 Elizabeth Mews London NW3 4UH on 2022-01-21 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 06/02/206 February 2020 | CESSATION OF ROHAN JOHN SHERLOCK AS A PSC |
| 06/02/206 February 2020 | CESSATION OF MARTIN RONALD LANGDON AS A PSC |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGDON |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLOCK GROUP LIMITED |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR BRIAN STACK |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 20/22 VESTRY STREET LONDON. N1 7RE |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN JOHN SHERLOCK / 07/06/2016 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/05/1529 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027146990003 |
| 25/05/1425 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN JOHN SHERLOCK / 20/05/2011 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RONALD LANGDON / 01/10/2009 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD POLLARD / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN JOHN SHERLOCK / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEARSON / 01/10/2009 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN SHERLOCK / 01/03/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN SHERLOCK / 20/08/2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARSON / 20/08/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/051 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 20/09/0420 September 2004 | AUDITORS RESIGNATION |
| 06/08/046 August 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 28/07/0428 July 2004 | £ NC 39/100 22/07/04 |
| 06/07/046 July 2004 | INCENTIVE SCHEMES ADOPT 11/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0318 November 2003 | £ IC 100/39 29/10/03 £ SR 61@1=61 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE 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 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | S386 DISP APP AUDS 30/04/93 |
| 13/05/9313 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 4 HIGH ST OLDNEY BUCKS MK46 4BD |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9220 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 2, BACHES STREET LONDON N1 6UB |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | COMPANY NAME CHANGED BUSYREVEL LIMITED CERTIFICATE ISSUED ON 17/06/92 |
| 14/05/9214 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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