SHAWHURST COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/07/214 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY GRACE RATCLIFFE |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JEREMY RATCLIFFE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/06/1623 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1320 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/07/1115 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY RATCLIFFE / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM UNIT 3 40 KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RATCLIFFE / 28/07/2008 |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRACE RATCLIFFE / 28/07/2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 3 KIMPTON LINK BUSINESS PARK 40 KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 09/07/079 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: UNIT 3 KIMPTON LINK BUSINESS PARK KIMPTON ROAD SUTTON SURREY SM3 9QP |
| 15/06/0015 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 08/06/998 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 2 KNOLLYS CLOSE STREATHAM LONDON SW16 2ST |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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