SHAREFILE LIMITED
Company number 02531800 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Registered office address changed from 4 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6AN to 9 Millers View Much Hadham Hertfordshire SG10 6BN on 2025-03-05 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 18 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 29 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PAYNE | View document |
| 26 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR NEIL ROBERT PAYNE | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR PETER DUNCAN HAKANSSON REDBURN | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAYNE | View document |
| 29 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM PO BOX 205 THE BRAMBLES CHURCH LANE SHALFLEET ISLE OF WIGHT PO30 9DZ | View document |
| 13 Nov 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PAYNE / 17/03/2012 | View document |
| 2 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PAYNE / 17/03/2012 | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PAYNE / 27/07/2010 | View document |
| 29 Oct 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PAYNE / 27/07/2010 | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM UNIT A MARINUS MEDINA ROAD COWES ISLE OF WIGHT PO31 7XF UNITED KINGDOM | View document |
| 20 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM UNIT A MARINUS MEDINA ROAD COWES ISLE OF WIGHT PO31 7XF | View document |
| 2 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM THE FARM OFFICE, THE OLD FARM HOUSE, BROCKS COPSE ROAD WOOTTON ISLE OF WIGHT PO33 4NP | View document |
| 3 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAYNE / 12/12/2007 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: THE FARM OFFICE THE OLD FARM HOUSE BROCKS CORPSE ROAD WOTTON ISLE OF WIGHT PO33 4NP | View document |
| 13 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 4 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT PO30 1LA | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 134 BARING COURT COWES ISLE OF WIGHT PO31 8DS | View document |
| 23 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: WINFORD FARM WINFORD ROAD WINFORD SANDOWN ISLE OF WIGHT PO36 OJX | View document |
| 21 Aug 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 18 Jan 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: LANE END NURSERY MACKETTS LANE ARRETON ISLE OF WIGHT, PO30 3AS | View document |
| 4 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 1 May 1992 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 16 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Apr 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1991 | ALTER MEM AND ARTS 06/03/91 | View document |
| 7 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 1991 | REGISTERED OFFICE CHANGED ON 07/04/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 16/08/90 | View document |
| 16 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |