BRIAN SHEARING AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 08/12/248 December 2024 | Application to strike the company off the register |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 15/06/2415 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Termination of appointment of Victoria Margaret Louise Shearing as a director on 2023-11-01 |
| 14/11/2314 November 2023 | Termination of appointment of Victoria Margaret Louise Shearing as a secretary on 2023-11-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 05/08/235 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/05/2031 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 20/07/1920 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/03/192 March 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES SHEARING / 18/02/2019 |
| 02/03/192 March 2019 | CESSATION OF GERTRUDE MARY SHEARING AS A PSC |
| 02/03/192 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GERTRUDE SHEARING |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 27/05/1827 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/10/1715 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/08/158 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/08/1410 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/11/1310 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/08/1326 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/11/1217 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/08/125 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 23/10/1023 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARGARET LOUISE SHEARING / 01/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE MARY SHEARING / 01/08/2010 |
| 09/09/099 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SHEARING / 01/08/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SHEARING / 01/08/2009 |
| 02/09/082 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | S386 DISP APP AUDS 20/09/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | £ NC 1000/100000 25/08/95 |
| 31/08/9531 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | SECRETARY RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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