SHEARWELL DATA LIMITED
Company number 02746241 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Group of companies' accounts made up to 2025-09-30 · 42 pages | View document |
| 23 Jan 2026 | Satisfaction of charge 027462410010 in full · 1 page | View document |
| 23 Jan 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 23 Jan 2026 | Satisfaction of charge 9 in full · 2 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr Richard Sydney Webber on 2010-10-20 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 28 Oct 2025 | Director's details changed for Mrs Carolyne Martineau Webber on 2025-09-29 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Richard Sydney Webber on 2025-03-01 · 2 pages | View document |
| 21 Oct 2025 | Change of details for a person with significant control · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mrs Carolyne Martineau Webber on 2025-03-01 · 2 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 5 pages | View document |
| 7 Jul 2024 | Group of companies' accounts made up to 2023-09-30 · 43 pages | View document |
| 26 Mar 2024 | Registration of charge 027462410012, created on 2024-03-18 · 7 pages | View document |
| 21 Mar 2024 | Registration of charge 027462410011, created on 2024-03-18 · 16 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 11 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 43 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 25 Oct 2022 | Appointment of Mr James Richard Webber as a director on 2022-10-13 · 2 pages | View document |
| 25 Oct 2022 | Appointment of Mr Samuel John Webber as a director on 2022-10-13 · 2 pages | View document |
| 25 Oct 2022 | Appointment of Mrs Emma Fay Thorne as a director on 2022-10-13 · 2 pages | View document |
| 14 Dec 2021 | Registration of charge 027462410010, created on 2021-12-08 · 22 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 4 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 40 pages | View document |
| 9 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 20 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEBBER HOLDINGS (EXMOOR) LIMITED | View document |
| 2 Nov 2018 | CESSATION OF RICHARD SYDNEY WEBBER AS A PSC | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 4 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 May 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 7 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 4 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 · 35 pages | View document |
| 18 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Dec 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 11 Dec 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 53350 | View document |
| 23 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 10 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 9 pages | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYNE MARTINEAU WEBBER / 20/10/2010 | View document |
| 11 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNE MARTINEAU WEBBER / 20/10/2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY WEBBER / 20/10/2010 | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY WEBBER / 01/10/2009 | View document |
| 11 Dec 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNE MARTINEAU WEBBER / 01/10/2009 | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | NC INC ALREADY ADJUSTED 15/07/98 | View document |
| 4 Aug 1998 | ADOPT MEM AND ARTS 15/07/98 | View document |
| 4 Aug 1998 | £ NC 100000/586650 15/07/98 | View document |
| 4 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 10/09/95; CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 14 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 | View document |
| 14 Oct 1992 | £ NC 1000/100000 23/09/92 | View document |
| 9 Oct 1992 | COMPANY NAME CHANGED ZONERELAY LIMITED CERTIFICATE ISSUED ON 12/10/92 | View document |
| 9 Oct 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/92 | View document |
| 10 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |