SHARED EQUITY SECURITIES LIMITED
Company number 03539002 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 4 Feb 2026 | Appointment of David Andrew Williams as a director on 2025-12-31 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Duncan James Moore as a director on 2025-12-31 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 4 Feb 2025 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04 · 2 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jul 2023 | SH20 · 2 pages | View document |
| 27 Jul 2023 | Statement of capital on 2023-07-27 · 6 pages | View document |
| 27 Jul 2023 | CAP-SS · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 | View document |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | View document |
| 10 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 01/04/2010 | View document |
| 17 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010 | View document |
| 17 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | COMPANY NAME CHANGED PEMBERSTONE CITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/08/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 May 2003 | AUDITOR'S RESIGNATION | View document |
| 7 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | SECRETARY RESIGNED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Jun 1999 | ADOPT MEM AND ARTS 01/06/99 | View document |
| 21 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | SECRETARY RESIGNED | View document |
| 29 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 29 May 1998 | NEW SECRETARY APPOINTED | View document |
| 22 May 1998 | COMPANY NAME CHANGED TRADING SUB (TWENTY-FIVE) LIMITE D CERTIFICATE ISSUED ON 26/05/98 | View document |
| 1 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |