SHARECHANGE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Secretary's details changed for Rh Seel & Co Limited on 2025-07-17 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Director's details changed for Miss Hannah Jane Roberts on 2023-10-09 |
| 03/10/233 October 2023 | Appointment of Miss Hannah Jane Roberts as a director on 2023-10-03 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Director's details changed for Neil John Wallace on 2021-09-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 21/05/2121 May 2021 | REGISTERED OFFICE CHANGED ON 21/05/2021 FROM THE CROWN HOUSE WYNDHAM CRESCENT, CANTON CARDIFF CF11 9UH |
| 21/05/2121 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PATRICIA SPARKES / 21/05/2021 |
| 21/05/2121 May 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RH SEEL & CO LIMITED / 21/05/2021 |
| 21/01/2121 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RH SEEL & CO LTD / 18/01/2021 |
| 18/01/2118 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 18/01/2021 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED BARBARA PATRICIA SPARKES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON FLINT |
| 22/02/1722 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 22/02/2017 |
| 21/02/1721 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LTD / 21/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 08/02/168 February 2016 | DIRECTOR APPOINTED SHARON FLINT |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KELVEN JONES |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HINDER |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER |
| 08/11/128 November 2012 | DIRECTOR APPOINTED NEIL JOHN WALLACE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARPER |
| 18/10/1218 October 2012 | CORPORATE SECRETARY APPOINTED SEEL & CO LTD |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM THE CROWN HOUSE WYNDHAM CRESCENT CARDIFF CF11 9UH UNITED KINGDOM |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM FLAT 12 CLIVE MEWS LOFTUS STREET CANTON CARDIFF CF5 1HY |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JENKINS |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HINDER / 29/09/2011 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KELVEN VINCENT JONES / 30/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARPER / 30/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN KENNETH JENKINS / 30/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES HINDER / 30/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 29/09/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM FAIRWAYS HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 12/08/0912 August 2009 | SECRETARY APPOINTED RICHARD HARPER |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED DR ALLAN KENNETH JENKINS |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN DESMOND WOOD LOGGED FORM |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATE, SECRETARY STEPHEN DESMOND WOOD LOGGED FORM |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN WOOD |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL LOCKIE |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BATTEN |
| 07/02/097 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WATERS / 11/12/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/885 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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