DANIEL SHEAR LIMITED
Company number 05601204 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 25 Jun 2025 | Appointment of a voluntary liquidator | View document |
| 25 Jun 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court, 1148 High Road Whetstone London N20 0RA on 2025-06-25 | View document |
| 25 Jun 2025 | Resolutions | View document |
| 25 Jun 2025 | Declaration of solvency | View document |
| 15 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 4 pages | View document |
| 15 Jan 2025 | PARENT_ACC · 47 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 5 pages | View document |
| 28 Apr 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions · 1 page | View document |
| 26 Apr 2023 | Secretary's details changed for Alison Elliot on 2023-04-06 · 1 page | View document |
| 20 Apr 2023 | Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-04-06 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Mimi Shear as a secretary on 2023-04-06 · 1 page | View document |
| 20 Apr 2023 | Termination of appointment of Daniel Marc Shear as a director on 2023-04-06 · 1 page | View document |
| 20 Apr 2023 | Cessation of Daniel Marc Shear as a person with significant control on 2023-04-06 · 1 page | View document |
| 20 Apr 2023 | Cessation of Galit Shear as a person with significant control on 2023-04-06 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mr Lee Alan Brook as a director on 2023-04-06 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Alison Elliot as a secretary on 2023-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Notification of Galit Shear as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 21 Sep 2022 | Termination of appointment of Tali Shear as a secretary on 2022-09-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 24 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 3 Sep 2019 | SECRETARY APPOINTED MS TALI SHEAR | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY GALIT SHEAR | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MS TALI SHEAR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056012040001 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GALIT SHEAR / 08/03/2011 | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GALIT SHEAR / 08/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC SHEAR / 08/03/2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GALIT SHEAR / 28/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC SHEAR / 28/10/2009 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 5 Dec 2005 | S366A DISP HOLDING AGM 24/11/05 | View document |
| 24 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |