SBLENDED SHAKES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | DISS40 (DISS40(SOAD)) |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCMAHON / 01/11/2013 |
| 06/10/146 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM SANDY FARM BUSINESS CENTRE SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCMAHON / 20/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JACKIE VENN |
| 18/12/1218 December 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACMAHON / 24/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | THAT THE SALE BY THE COMPANY OF THAT PART OF ITS BUSINESS IS APPROVED 12/09/2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED JACKIE SIMONE VENN |
| 04/01/124 January 2012 | Annual return made up to 25 September 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | COMPANY NAME CHANGED PIER CONVEYANCING LIMITED CERTIFICATE ISSUED ON 21/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARSCOTT |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR STUART CARTER |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DAVID MACMAHON |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW STENNING |
| 12/11/0912 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STENNING / 11/10/2009 |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STENNING / 28/08/2008 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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