SHP PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Quantuma Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-07-18 |
| 18/07/2518 July 2025 New | Statement of affairs |
| 18/07/2518 July 2025 New | Appointment of a voluntary liquidator |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Termination of appointment of David Edge Bassett as a director on 2024-03-11 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 14/08/2314 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 02/11/222 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 28/08/1928 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 21/08/1821 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / FERGUS MARK WILSON / 04/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MARK WILSON / 04/10/2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY LESLEY CARSON |
| 10/09/1310 September 2013 | SECRETARY APPOINTED FERGUS MARK WILSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CARSON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY POTTS |
| 10/01/1310 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9929 December 1999 | ALTERARTICLES14/12/99 |
| 29/12/9929 December 1999 | £ NC 100/120100 14/12/99 |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/986 March 1998 | COMPANY NAME CHANGED INTRATECH LIMITED CERTIFICATE ISSUED ON 09/03/98 |
| 03/03/983 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | ALTER MEM AND ARTS 03/02/98 |
| 04/02/984 February 1998 | |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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