SHEARCRAFT ENGINEERING LTD
Company number 04905595 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 25 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Sep 2024 | Change of details for Mr Daryl Underhill as a person with significant control on 2024-05-29 · 2 pages | View document |
| 3 Sep 2024 | Cessation of Philip Richard Underhill as a person with significant control on 2024-05-29 · 1 page | View document |
| 19 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-07-31 with updates · 5 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Daryl Underhill on 2023-07-29 · 2 pages | View document |
| 4 Aug 2023 | Change of details for Mr Daryl Underhill as a person with significant control on 2023-07-29 · 2 pages | View document |
| 3 Aug 2023 | Notification of Daryl Underhill as a person with significant control on 2022-11-14 · 2 pages | View document |
| 22 Mar 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Phillip Richard Underhill on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Phillip Richard Underhill as a person with significant control on 2023-01-19 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 3 pages | View document |
| 14 Nov 2022 | Appointment of Mr Daryl Underhill as a director on 2022-11-14 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY NOREEN UNDERHILL | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM FACTORY LANE BASON BRIDGE HIGHBRIDGE SOMERSET TA9 4RN | View document |
| 21 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOREEN MAY UNDERHILL / 01/09/2010 | View document |
| 10 Nov 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD UNDERHILL / 01/09/2010 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: WEIR HOUSE 93 WHITBY ROAD BRISTOL BS4 4AR | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 19 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |