SHORTERM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registration of charge 010642710016, created on 2025-04-22 |
| 17/04/2517 April 2025 | Change of details for Shorterm Group Limited as a person with significant control on 2016-04-06 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Registration of charge 010642710015, created on 2021-12-14 |
| 26/11/2126 November 2021 | Cessation of Jane Louise Douglas Crawford as a person with significant control on 2016-11-16 |
| 05/11/215 November 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010642710014 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010642710013 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 |
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010642710012 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR ABBOTTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 08/03/128 March 2012 | Registered office address changed from , Station House, High Street, West Drayton, Middlesex, UB7 7DJ on 2012-03-08 |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM STATION HOUSE HIGH STREET WEST DRAYTON MIDDLESEX UB7 7DJ |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HOUSE |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR PATRICK FINBARR KEENAN |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR STEPHEN GALLUCCI |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SARGENT |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD MIDGLEY |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHEETHAM |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER HOUSE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALCOLM SARGENT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY CHEETHAM / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MIDGLEY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HOUSE / 01/10/2009 |
| 29/06/0929 June 2009 | SECTION 175 26/05/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | COMPANY NAME CHANGED SHORTERM ENGINEERS LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED ANDREW EDWARD MIDGLEY |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY BOYES TURNER SECRETARIES LIMITED |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | AUDITOR'S RESIGNATION |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 29/12/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 29/07/05 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 30/07/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: GLOBE HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 01/08/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 02/08/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0311 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 03/08/01 |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 04/08/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0126 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/07/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | COMPANY NAME CHANGED SHORTERM EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 27/08/99 |
| 07/06/997 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/997 June 1999 | LOCATION OF DEBENTURE REGISTER |
| 07/06/997 June 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | AUDITOR'S RESIGNATION |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/991 March 1999 | ADOPT MEM AND ARTS 10/02/98 |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 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 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | S386 DISP APP AUDS 07/06/91 |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 145 STATION ROAD WEST DRAYTON MIDDX UB7 7ND |
| 04/07/904 July 1990 | |
| 29/06/9029 June 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 14/04/88; NO CHANGE OF MEMBERS |
| 09/06/889 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/889 June 1988 | AUDITOR'S RESIGNATION |
| 09/06/889 June 1988 | ALTER MEM AND ARTS 250588 |
| 09/06/889 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 04/08/724 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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