SHERRARDS COMPANY SECRETARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/04/1810 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/09/145 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/09/1319 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 21/09/1221 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PAUL DA COSTA / 26/08/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BARRY HEAD / 26/08/2011 |
| 13/09/1113 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/10/101 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN BAKER |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED JEAN PAUL DA COSTA |
| 03/03/093 March 2009 | DIRECTOR APPOINTED LEIGH BARRY HEAD |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BRAUN |
| 11/12/0811 December 2008 | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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