SHARDEANE DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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19/10/2119 October 2021 Change of details for Mrs Jane Eve Arslanian as a person with significant control on 2021-07-19

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19/10/2119 October 2021 Change of details for Mr Deane Gregory Arslanian as a person with significant control on 2021-07-19

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19/10/2119 October 2021 Director's details changed for Mr Deane Gregory Arslanian on 2021-07-19

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19/10/2119 October 2021 Director's details changed for Mrs Jane Eve Arslanian on 2021-07-19

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19/10/2119 October 2021 Secretary's details changed for Mr Deane Gregory Arslanian on 2021-07-19

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/05/1429 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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25/09/1025 September 2010 20/04/10 NO CHANGES

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 282-284 BRECK ROAD EVERTON LIVERPOOL L5 6QN

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17/08/1017 August 2010 FIRST GAZETTE

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03/02/103 February 2010 30/04/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 30/04/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS

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21/07/0821 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR SHARRON STOCKTON

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15/07/0815 July 2008 GBP IC 2/1 30/11/07 GBP SR 1@1=1

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15/07/0815 July 2008 DIRECTOR APPOINTED JANE ARSLANIAN

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/09/0519 September 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: VERNON CHAMBERS, 3 VERNON STREET, LIVERPOOL, MERSEYSIDE, L2 2AZ

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 SECRETARY RESIGNED

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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