SHILTON SHARPE QUARRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Satisfaction of charge 045750130006 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Change of details for Global Law Talent Limited as a person with significant control on 2023-06-22 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Registered office address changed from 9a Devonshire Square 9a Devonshire Square London EC2M 4YN England to 9a Devonshire Square London EC2M 4YN on 2024-04-30 |
| 29/04/2429 April 2024 | Registered office address changed from Treviskey Furzefield Road Reigate Surrey RH2 7HG England to 9a Devonshire Square 9a Devonshire Square London EC2M 4YN on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/09/234 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/10/2213 October 2022 | Satisfaction of charge 045750130005 in full |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Registration of charge 045750130006, created on 2022-02-14 |
| 13/02/2213 February 2022 | Appointment of Mr Jonathan Richard Field as a director on 2022-02-13 |
| 13/02/2213 February 2022 | Appointment of Mr James Robert Charlton as a director on 2022-02-13 |
| 13/02/2213 February 2022 | Appointment of Mr Adam Gerald Brown as a director on 2022-02-13 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Change of details for Ssq Group Limited as a person with significant control on 2021-06-09 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 10/04/1910 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 17843.40 |
| 10/04/1910 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 17498.70 |
| 01/04/191 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1928 March 2019 | CESSATION OF GARETH DAVID QUARRY AS A PSC |
| 28/03/1928 March 2019 | CESSATION OF JILL YVONNE WHITEHOUSE AS A PSC |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSQ GROUP LIMITED |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045750130004 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045750130005 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 167 FLEET STREET LONDON EC4A 2EA |
| 06/12/186 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 16/05/1816 May 2018 | AGREEMENT TO PURCHASE SHARES 03/04/2018 |
| 16/05/1816 May 2018 | ARTICLES OF ASSOCIATION |
| 16/05/1816 May 2018 | ALTER ARTICLES 05/04/2018 |
| 16/05/1816 May 2018 | AGREEMENT TO PURCHASE SHARES 04/05/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SHILTON |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHILTON |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL YVONNE WHITEHOUSE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS JILL YVONNE WHITEHOUSE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MS JILL YVONNE WHITEHOUSE |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MS JILL YVONNE WHITEHOUSE |
| 10/04/1810 April 2018 | CESSATION OF NICHOLAS EDWARD SHILTON AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF NICHOLAS EDWARD SHILTON AS A PSC |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/03/1723 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL WHITEHOUSE |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MS JILL YVONNE WHITEHOUSE |
| 21/10/1521 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | ALTER ARTICLES 27/11/2014 |
| 17/11/1417 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 19062.24 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 23/06/1423 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 10000.0 |
| 31/05/1231 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 11883.09 |
| 31/05/1231 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 10050.00 |
| 23/02/1223 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/127 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHARPE |
| 21/11/1121 November 2011 | SECTION 519 |
| 08/11/118 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/105 August 2010 | SECRETARY APPOINTED JENNIFER RUTH SHILTON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHILTON |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID QUARRY / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARK SHARPE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD SHILTON / 01/10/2009 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | COMPANY NAME CHANGED SHILTON SHARPE INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 03/05/05 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 107-111 FLEET STREET LONDON EC4A 2AB |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 7-10 CHANDOS STREET LONDON W1M 9DQ |
| 17/12/0217 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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