SHREWD PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 13/07/2113 July 2021 | Director's details changed for Mr Alfonso Lombardi on 2021-06-17 |
| 13/07/2113 July 2021 | Change of details for Mr Alfonso Lombardi as a person with significant control on 2021-06-17 |
| 09/03/219 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 27/10/2027 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054041940004 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 28/11/1728 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO LOMBARDI / 12/09/2016 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054041940003 |
| 21/05/1621 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054041940004 |
| 06/05/166 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054041940003 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO LOMBARDI / 20/10/2015 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LOMBARDI |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ARDEN COTTAGE 31 KENSINGTON ROAD HALIFAX HX3 0HY |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1522 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 40 |
| 30/03/1530 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 20 |
| 22/02/1522 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1522 February 2015 | ADOPT ARTICLES 29/12/2014 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/05/1419 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/05/1310 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOMBARDI |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALFONSO LOMBARDI |
| 20/04/1220 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MRS KATHERINE MARY LOMBARDI |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR ALFONSO LOMBARDI |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/04/1112 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY LOMBARDI / 24/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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