SHERBOURNE MANAGEMENT RESOURCES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-16 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/15

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY SK SECRETARIES LIMITED

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 24 December 2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/12/1524 December 2015 Annual accounts for year ending 24 Dec 2015

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02/10/152 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK SECRETARIES LIMITED / 27/09/2010

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06/10/106 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0822 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/09/0227 September 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/09/0127 September 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/10/002 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 NEW SECRETARY APPOINTED

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08/06/008 June 2000 DIRECTOR RESIGNED

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/09/9923 September 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/09/9726 September 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS

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26/09/9626 September 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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21/02/9621 February 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM: NATIONAL HOUSE 3RD FLOOR 60-66 WARDOUR STREET LONDON W1V 3HP

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/10/953 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 22 SOUTH AUDLEY STREET LONDON W1Y 6ES

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30/03/9530 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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26/07/9426 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/10/9320 October 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9322 August 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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01/02/931 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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21/10/9221 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/09/9228 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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