S.H. DESIGN AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 13D MOOR ROAD BROADSTONE DORSET BH18 8AZ |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY AGNES BEERS / 30/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR ROBERT ARTHUR BEERS |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 07/06/947 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/05/94 |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 48 PARKSTONE ROAD POOLE DORSET BH15 2QB |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: LANSDOWNE CHAMBERS 2 LANSDOWNE CRESCENT BOURNMOUTH BH1 1RU |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 02/06/932 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/05/93 |
| 22/01/9322 January 1993 | SECRETARY RESIGNED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 82 WOODLANDS AVENUE HAMWORTHY POOLE DORSET BH15 4EF |
| 08/11/918 November 1991 | COMPANY NAME CHANGED HIREBONUS LIMITED CERTIFICATE ISSUED ON 11/11/91 |
| 31/10/9131 October 1991 | REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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