SHADOWGRADE DEVELOPMENTS LIMITED

Company number 02223106 ·

Active

230 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-07 with updates · 4 pages View document
29 Mar 2026 Total exemption full accounts made up to 2025-06-29 · 7 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-04-07 with updates · 4 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-29 · 7 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
19 Jun 2024 Total exemption full accounts made up to 2023-06-29 · 7 pages View document
22 Apr 2024 Change of details for Mr David Winn as a person with significant control on 2024-04-22 · 2 pages View document
22 Apr 2024 Director's details changed for Mr David Winn on 2024-04-22 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 5 pages View document
30 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
25 Jan 2024 Satisfaction of charge 31 in full · 1 page View document
25 Jan 2024 Satisfaction of charge 32 in full · 1 page View document
25 Jan 2024 Satisfaction of charge 10 in full · 1 page View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
5 May 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
20 Mar 2023 Change of details for Mr David Winn as a person with significant control on 2023-03-20 · 2 pages View document
20 Mar 2023 Director's details changed for Mr David Winn on 2023-03-20 · 2 pages View document
20 Mar 2023 Registered office address changed from Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG to Wraysbury Hall Wraysbury Hall Ferry Lane Staines Middlesex TW19 6HG on 2023-03-20 · 1 page View document
20 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
5 May 2022 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
20 Dec 2021 Current accounting period shortened from 2020-12-30 to 2020-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
7 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNA CROSS View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN HIGGINS View document
30 Jun 2020 APPOINTMENT TERMINATED, SECRETARY COLIN HIGGINS View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 May 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMILTON View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
6 May 2020 DIRECTOR APPOINTED MR DAVID WINN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
10 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
10 Apr 2018 DIRECTOR APPOINTED MS JOANNA CROSS View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
19 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
19 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARC WINN View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
21 Mar 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016 View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
3 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
22 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
6 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
11 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
20 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
10 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 · 6 pages View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 · 3 pages View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
13 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
16 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
11 May 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
19 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
12 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HIGGINS / 06/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC KRISTON WINN / 06/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HIGGINS / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HIGGINS / 06/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HAMILTON / 06/10/2009 View document
21 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Jan 2009 SECRETARY APPOINTED MR COLIN HIGGINS View document
5 Jan 2009 APPOINTMENT TERMINATED SECRETARY LEON WILLIAMS View document
5 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LEON WILLIAMS View document
5 Jan 2009 DIRECTOR APPOINTED MR COLIN HIGGINS View document
29 Apr 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
26 Sep 2007 DIRECTOR RESIGNED View document
3 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
19 Mar 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
2 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Apr 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
27 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2004 DIRECTOR RESIGNED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
28 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
9 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
30 Dec 2003 NEW SECRETARY APPOINTED View document
30 Dec 2003 SECRETARY RESIGNED View document
30 Dec 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
12 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2002 DIRECTOR RESIGNED View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jan 2002 DIRECTOR RESIGNED View document
4 Jan 2002 DIRECTOR RESIGNED View document
13 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2001 SECRETARY RESIGNED View document
24 Sep 2001 NEW SECRETARY APPOINTED View document
12 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2001 DIRECTOR RESIGNED View document
16 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
3 May 2001 NEW DIRECTOR APPOINTED View document
3 May 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
11 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
2 Jun 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 23 KEW GARDENS ROAD KEW RICHMOND SURREY TW9 3HD View document
4 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2000 SECRETARY RESIGNED View document
18 Feb 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 SECRETARY RESIGNED View document
11 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 May 1999 SECRETARY RESIGNED View document
6 May 1999 NEW SECRETARY APPOINTED View document
3 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1998 SECRETARY RESIGNED View document
8 Jun 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
8 Jun 1998 NEW SECRETARY APPOINTED View document
31 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 View document
27 Aug 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS View document
11 Aug 1997 NEW SECRETARY APPOINTED View document
7 Aug 1997 SECRETARY RESIGNED View document
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
23 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
8 Aug 1996 DIRECTOR RESIGNED View document
4 Aug 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
7 Jun 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
22 Jan 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1994 AUDITOR'S RESIGNATION View document
10 Aug 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS View document
29 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
13 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jun 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View document
24 Jun 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
15 Jan 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
18 Aug 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
18 Aug 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
11 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
26 Sep 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
23 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jun 1991 DIRECTOR RESIGNED View document
15 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
6 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
17 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89 View document
26 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Aug 1989 NEW SECRETARY APPOINTED View document
4 Nov 1988 NEW SECRETARY APPOINTED View document
21 Oct 1988 REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 15 LYTH STREET FALLOWFIELD MANCHESTER M14 6TP View document
12 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1988 REGISTERED OFFICE CHANGED ON 12/10/88 FROM: SPRINGHILL WIDDINGTON NR SAFFRON WALDEN ESSEX CB113SA View document
23 Sep 1988 WD 14/09/88 AD 19/07/88--------- £ SI 998@1=998 £ IC 2/1000 View document
9 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
9 Sep 1988 REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 31 BEDFORD ROW LONDON WC1 R4HE View document
25 Apr 1988 ALTER MEM AND ARTS 220388 View document
11 Apr 1988 REGISTERED OFFICE CHANGED ON 11/04/88 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ View document
11 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document