THE SHORE GRP SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 16/11/2116 November 2021 | |
| 16/11/2116 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 15/10/2115 October 2021 | |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 03/01/203 January 2020 | CHANGE OF NAME 13/11/2019 |
| 26/11/1926 November 2019 | COMPANY NAME CHANGED 2012 BRIGHTON LTD CERTIFICATE ISSUED ON 26/11/19 |
| 26/11/1926 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1915 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1830 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HOBDEN / 05/04/2016 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066503880003 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066503880002 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOBDEN / 01/07/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOBDEN / 01/07/2013 |
| 16/10/1316 October 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SHORE HOUSE 1-2 MIDDLE STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DP |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/08/1231 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS YORKE-JOHNSON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURRELL-ASHBEE |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS YORKE-JOHNSON / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOBDEN / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT BURRELL-ASHBEE / 01/10/2009 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM SUITE 5 THE ANNEXE THE OLD TOWN HALL, HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DD UNITED KINGDOM |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED JAMES RICHARD HOBDEN |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR FRANCIS ROBERT BURRELL-ASHBEE |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 36 SOUTHAMPTON STREET BRIGHTON EAST SUSSEX BN2 9UT UNITED KINGDOM |
| 18/07/0818 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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