SHEARER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-25 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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01/04/231 April 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Compulsory strike-off action has been discontinued

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30/03/2330 March 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Confirmation statement made on 2023-03-25 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWIN ANGUS SHEARER / 09/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAILEY

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 31/03/12 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 25/03/12 NO MEMBER LIST

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29/11/1129 November 2011 31/03/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 25/03/11 NO CHANGES

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13/12/1013 December 2010 31/03/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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09/01/109 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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15/12/0815 December 2008 31/03/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/04/0028 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/04/9921 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/10/9813 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/12/979 December 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/03/96

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/12/963 December 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/11/9523 November 1995 SECRETARY RESIGNED

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21/11/9521 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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