THE SOCIETY OF SHARE AND BUSINESS VALUERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Termination of appointment of John Christopher Bailey as a director on 2023-02-22 |
| 18/01/2318 January 2023 | Termination of appointment of Graham Paul Antrobus as a secretary on 2022-12-29 |
| 18/01/2318 January 2023 | Termination of appointment of Graham Paul Antrobus as a director on 2022-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 19/12/2219 December 2022 | Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 3 Dukes Meadow Drive Banbury Oxfordshire OX16 1GW |
| 19/12/2219 December 2022 | Appointment of Graham Paul Antrobus as a director on 2022-11-17 |
| 19/12/2219 December 2022 | Director's details changed for Andrew Caldwell on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Graham Paul Antrobus as a secretary on 2022-11-17 |
| 19/12/2219 December 2022 | Termination of appointment of Andrew Caldwell as a secretary on 2022-11-17 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Director's details changed for John Christopher Bailey on 2022-09-23 |
| 23/09/2223 September 2022 | Director's details changed for John Christopher Bailey on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MR ANDREW CALDWELL |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BOWES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BOWES / 10/12/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HINDLEY |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RHODIN |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARMICHAEL |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HEATHER GRAY / 05/12/2015 |
| 23/12/1523 December 2015 | 05/12/15 NO MEMBER LIST |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HENNESSEY |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HINDLEY / 06/12/2013 |
| 22/12/1422 December 2014 | 05/12/14 NO MEMBER LIST |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE THERESA DALY / 06/12/2013 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAIGH / 06/12/2013 |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DAVID HAIGH |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MS ANNE THERESA DALY |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ANTHONY HINDLEY |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDWELL / 04/12/2013 |
| 03/01/143 January 2014 | 05/12/13 NO MEMBER LIST |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 55 BAKER STREET LONDON W1U 7EU |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HEATHER STEVENSON / 07/12/2012 |
| 11/01/1311 January 2013 | 05/12/12 NO MEMBER LIST |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BEZANT |
| 18/01/1218 January 2012 | 05/12/11 NO MEMBER LIST |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CLOKEY |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED LINDSAY RHODIN |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE HALLAM |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES EALES |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KELVIN KING |
| 07/01/117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/01/117 January 2011 | 05/12/10 NO MEMBER LIST |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET HEATHER STEVENSON / 01/01/2010 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | 05/12/09 NO MEMBER LIST |
| 29/01/1029 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEZANT / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BAILEY / 01/10/2009 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN ARLINGTON KING / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HENNESSEY / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDWELL / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE WENDY HALLAM / 01/10/2009 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWES / 02/02/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR SHAN KENNEDY |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MS MARGARET HEATHER STEVENSON |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 05/12/08 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FISHER |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 05/12/07 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROY NICHOLSON |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED PAUL FISHER |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDWELL / 19/03/2008 |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 05/12/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 05/12/05 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 05/12/03 |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 05/12/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | ANNUAL RETURN MADE UP TO 05/12/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 05/12/01 |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 05/12/00 |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: SECOND FLOOR NO1 EMBANKMENT PLACE LONDON WC2N 6NN |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 05/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | ANNUAL RETURN MADE UP TO 05/12/98 |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 06/02/986 February 1998 | ANNUAL RETURN MADE UP TO 05/12/97 |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | ANNUAL RETURN MADE UP TO 05/12/96 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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