SHEARER PROPERTY GROUP LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-27 with no updates

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-27 with no updates

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02/04/242 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 Micro company accounts made up to 2022-03-31

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17/11/2317 November 2023 Compulsory strike-off action has been discontinued

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17/11/2317 November 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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01/04/231 April 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Confirmation statement made on 2023-03-27 with no updates

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

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 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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24/02/2224 February 2022 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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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / GUY EDWIN ANGUS SHEARER / 03/04/2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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

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28/12/1728 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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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAILEY

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 27 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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20/04/1520 April 2015 Annual return made up to 27 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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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 27 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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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 27 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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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 27/03/12 NO CHANGES

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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20/04/1120 April 2011 27/03/11 NO CHANGES

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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31/12/0931 December 2009 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/04/0829 April 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 SECRETARY RESIGNED

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28/04/0728 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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

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04/05/064 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 AUDITOR'S RESIGNATION

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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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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

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20/04/9920 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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07/10/987 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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17/10/9717 October 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/03/97

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06/11/966 November 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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23/10/9623 October 1996 SECRETARY RESIGNED

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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