SHEARGOLD LIMITED
Company number 02643414 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registration of charge 026434140010, created on 2026-09-07 · 38 pages | View document |
| 4 Sep 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 21 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 13 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 25 Feb 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Feb 2024 | Full accounts made up to 2023-09-30 · 19 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 24 Apr 2023 | Full accounts made up to 2022-09-30 · 20 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITINKUMAR VANECHAND MEHTA / 01/07/2014 | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR HEMAL MEHTA | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR ANIL SHAH / 01/07/2014 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MISS SAPNA MEHTA | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTSNA NITIN MEHTA / 02/01/2014 | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR ANIL SHAH / 06/08/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTSNA NITIN MEHTA / 01/08/2012 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITINKUMAR VANECHAND MEHTA / 01/08/2012 | View document |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JYOTSNA NITIN MEHTA / 01/08/2012 | View document |
| 27 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Oct 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 · 18 pages | View document |
| 28 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT 2 SPERRIN BUSINESS CENTRE STONEFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 0BG | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR ANIL SHAH / 05/09/2010 · 2 pages | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JYOTSNA NITIN MEHTA / 05/09/2010 | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 31 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 2 SPERRIN BUSINESS CENTRE STONEFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 0GA | View document |
| 13 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 30 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 30 Sep 1994 | RETURN MADE UP TO 05/09/94; CHANGE OF MEMBERS | View document |
| 7 Sep 1994 | � NC 10000/50000 26/08/94 | View document |
| 7 Sep 1994 | NC INC ALREADY ADJUSTED 26/08/94 | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | � NC 1000/10000 14/07/ | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Feb 1993 | DIRECTOR RESIGNED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: G OFFICE CHANGED 02/12/91 120 EAST ROAD LONDON N1 6AA | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |