SHAREDEALER LIMITED

Company number 02177451 · Monitor this company

Active

148 filings

Date	Filing
27 Apr 2026	Confirmation statement made on 2026-04-14 with no updates · 3 pages	View document
28 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-14 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
16 Apr 2024	Confirmation statement made on 2024-04-14 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Aug 2023	Termination of appointment of Peter David Spires as a director on 2023-08-31 · 1 page	View document
31 Aug 2023	Appointment of Ms. Caroline Sandeman-Allen as a director on 2023-08-31 · 2 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-14 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
28 Apr 2021	CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
23 Apr 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES	View document
13 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Apr 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
12 Dec 2016	DIRECTOR APPOINTED MR PETER DAVID SPIRES	View document
9 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN STEELE	View document
3 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
3 May 2016	Annual return made up to 24 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Jun 2015	Annual return made up to 24 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
4 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 May 2014	Annual return made up to 24 April 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
1 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 May 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/05/2013	View document
24 May 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS NOMINEES DIRECTOR LIMITED / 22/05/2013	View document
24 May 2013	Annual return made up to 24 April 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
18 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Jun 2012	Annual return made up to 24 April 2012 with full list of shareholders	View document
6 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 May 2011	Annual return made up to 22 April 2011 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 Aug 2010	DIRECTOR APPOINTED GAVIN WILLIAM STEELE	View document
26 May 2010	Annual return made up to 22 April 2010 with full list of shareholders	View document
1 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Jun 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 May 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Jun 2007	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Apr 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
10 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
12 Jul 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
30 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: COUNCIL SECRETARIAT LLOYDS ONE LIME STREET LONDON EC3M 7HA	View document
7 Feb 2003	SECRETARY RESIGNED	View document
7 Feb 2003	NEW SECRETARY APPOINTED	View document
23 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Aug 2002	DIRECTOR RESIGNED	View document
9 May 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
26 Nov 2001	NEW DIRECTOR APPOINTED	View document
26 Nov 2001	NEW SECRETARY APPOINTED	View document
26 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
16 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	DIRECTOR RESIGNED	View document
8 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 May 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS	View document
10 May 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
10 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 May 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS	View document
20 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
29 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 May 1997	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS	View document
7 Aug 1996	DIRECTOR RESIGNED	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 May 1996	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS	View document
20 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
27 Feb 1996	DIRECTOR RESIGNED	View document
27 Feb 1996	DIRECTOR RESIGNED	View document
27 Feb 1996	DIRECTOR RESIGNED	View document
27 Feb 1996	DIRECTOR RESIGNED	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
17 Nov 1995	DIRECTOR RESIGNED	View document
5 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 May 1995	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS	View document
5 May 1995	DIRECTOR RESIGNED	View document
20 Feb 1995	NEW DIRECTOR APPOINTED	View document
3 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1994	RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Sep 1993	DIRECTOR RESIGNED	View document
4 Aug 1993	NEW DIRECTOR APPOINTED	View document
7 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Apr 1993	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS	View document
10 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1993	DIRECTOR RESIGNED	View document
22 May 1992	SECRETARY'S PARTICULARS CHANGED	View document
15 May 1992	RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS	View document
1 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1991	RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Feb 1991	DIRECTOR RESIGNED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
4 Feb 1991	NEW DIRECTOR APPOINTED	View document
14 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
3 Jan 1989	WD 01/12/88 AD 24/10/88--------- £ SI 15000@1=15000 £ IC 15000/30000	View document
29 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Feb 1988	REGISTERED OFFICE CHANGED ON 29/02/88 FROM: LIME STREET LONDON EC3M 7HA	View document
24 Feb 1988	WD 18/02/88 AD 25/01/88--------- £ SI 14998@1=14998 £ IC 2/15000	View document
10 Feb 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
27 Jan 1988	NC INC ALREADY ADJUSTED	View document
27 Jan 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/87	View document
14 Jan 1988	REGISTERED OFFICE CHANGED ON 14/01/88 FROM: PARAMOUNT COMPANY FORMATIONS LTD 41 WADESON STREET LONDON E2 9DP	View document
14 Jan 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document