THE SHARE OPTION CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 04/09/254 September 2025 New | Registered office address changed from Brecklands Lower Froyle Alton Hampshire GU34 4LG England to Paddock House Blacksmiths Lane Coddenham Ipswich IP6 9TX on 2025-09-04 |
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 39 Roding Gardens Loughton IG10 3NH |
| 13/12/2313 December 2023 | Termination of appointment of Nigel Jonathan Scott Mills as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Appointment of Mrs Joanne Clare Fegan as a director on 2023-12-11 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 27/12/1727 December 2017 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 07/09/177 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M M & K LIMITED |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 17/03/2016 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS NORRIS / 01/06/2014 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/03/1411 March 2014 | SAIL ADDRESS CREATED |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MILLS / 08/09/2008 |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | COMPANY NAME CHANGED MM & K REMUNERATION LIMITED CERTIFICATE ISSUED ON 02/09/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 12 HAY HILL LONDON W1J 6DW |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | S366A DISP HOLDING AGM 23/04/99 |
| 06/05/996 May 1999 | S252 DISP LAYING ACC 23/04/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/12/94 |
| 27/08/9627 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 1 BENGAL COURT BIRCHIN LANE LONDON EC3V 9DD |
| 02/02/962 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED FLOATRATE LIMITED CERTIFICATE ISSUED ON 26/05/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 07/12/94 |
| 02/12/942 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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