SHINEROCK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Appointment of Christopher Mark Ridgwell as a secretary on 2025-07-09 |
| 09/07/259 July 2025 | Termination of appointment of Stephen Henry Black as a secretary on 2025-07-09 |
| 09/07/259 July 2025 | Termination of appointment of Stephen Henry Black as a director on 2025-07-09 |
| 09/07/259 July 2025 | Appointment of Mr Christopher Mark Ridgwell as a director on 2025-07-09 |
| 17/04/2517 April 2025 | Accounts for a small company made up to 2024-04-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 29/08/2429 August 2024 | Change of details for Interlet Uk Limited as a person with significant control on 2024-08-29 |
| 22/08/2422 August 2024 | Registered office address changed from 2D Carshalton Road Sutton Surrey SM1 4RA to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2024-08-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SHINEROCK / 22/01/2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE OLIVIA KATHLEEN SHINEROCK / 22/01/2019 |
| 24/01/1924 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED STEPHEN HENRY BLACK |
| 15/01/1815 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 07/01/187 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SHINEROCK / 31/12/2017 |
| 07/01/187 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE OLIVIA KATHLEEN SHINEROCK / 31/12/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049401390003 |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 13/11/1313 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1231 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANNE OLIVIA KATHLEEN SHINEROCK / 01/02/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL SHINEROCK / 01/02/2011 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HENRY BLACK / 01/02/2011 |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/11/091 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
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