SHERE LIMITED

Company number 00078235 · Monitor this company

Active

179 filings

Date	Filing
22 Jul 2026	Confirmation statement made on 2026-07-21 with updates · 4 pages	View document
24 Jun 2026	Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Sixth Floor, Midcity Place, 71 High Holborn London WC1V 6EA on 2026-06-24 · 1 page	View document
20 May 2026	SH20 · 1 page	View document
20 May 2026	Resolutions · 2 pages	View document
20 May 2026	CAP-SS · 1 page	View document
20 May 2026	Statement of capital on 2026-05-20 · 3 pages	View document
4 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
28 Jul 2025	Confirmation statement made on 2025-07-21 with no updates · 3 pages	View document
27 May 2025	Termination of appointment of Rochelle Joy Haden as a secretary on 2025-05-23 · 1 page	View document
27 May 2025	Appointment of Miss Hayley Marie Bevis as a secretary on 2025-05-23 · 2 pages	View document
3 Mar 2025	Appointment of Mr Michael John Herron as a director on 2025-02-28 · 2 pages	View document
3 Mar 2025	Termination of appointment of Rochelle Joy Haden as a director on 2025-02-28 · 1 page	View document
3 Mar 2025	Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 · 1 page	View document
3 Mar 2025	Termination of appointment of Andrew Samuel Thomas as a director on 2025-02-28 · 1 page	View document
12 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
19 Aug 2024	Appointment of Mr Andrew Samuel Thomas as a director on 2024-08-16 · 2 pages	View document
19 Aug 2024	Termination of appointment of William James Donovan as a director on 2024-08-16 · 1 page	View document
1 Aug 2024	Confirmation statement made on 2024-07-21 with no updates · 3 pages	View document
14 Feb 2024	Termination of appointment of Suzanne De Wit as a director on 2023-10-23 · 1 page	View document
8 Jan 2024	Termination of appointment of Delphine Soria Sak Bun as a secretary on 2024-01-08 · 1 page	View document
8 Jan 2024	Termination of appointment of Delphine Soria Sak Bun as a director on 2024-01-08 · 1 page	View document
8 Jan 2024	Appointment of Ms Rochelle Joy Haden as a director on 2024-01-08 · 2 pages	View document
8 Jan 2024	Appointment of Ms Rochelle Joy Haden as a secretary on 2024-01-08 · 2 pages	View document
12 Oct 2023	Director's details changed for Ms Suzanne De Wit on 2023-03-27 · 2 pages	View document
5 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
27 Jul 2023	Confirmation statement made on 2023-07-21 with no updates · 3 pages	View document
20 Jun 2023	Appointment of Ms Suzanne De Wit as a director on 2023-03-27 · 2 pages	View document
26 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
3 Aug 2021	Confirmation statement made on 2021-07-21 with no updates · 3 pages	View document
21 Jul 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES	View document
24 May 2020	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY	View document
24 May 2020	DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN	View document
2 Mar 2020	DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN	View document
2 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY	View document
2 Mar 2020	APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY	View document
2 Mar 2020	SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 Jul 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	View document
19 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES	View document
16 Apr 2018	PSC'S CHANGE OF PARTICULARS / ATOS IT SERVICES UK LIMITED / 28/02/2018	View document
28 Feb 2018	REGISTERED OFFICE CHANGED ON 28/02/2018 FROM NO. 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG UNITED KINGDOM	View document
26 Feb 2018	DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN	View document
26 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER	View document
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
21 Jul 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES	View document
4 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	View document
26 Feb 2016	DIRECTOR APPOINTED MR BORIS HECKER	View document
25 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO	View document
10 Dec 2015	DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY	View document
10 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN	View document
18 Aug 2015	Annual return made up to 21 July 2015 with full list of shareholders	View document
21 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
19 Aug 2014	Annual return made up to 21 July 2014 with full list of shareholders	View document
29 Jul 2013	Annual return made up to 21 July 2013 with full list of shareholders	View document
22 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 21/07/2013	View document
22 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 21/07/2013	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 Aug 2012	Annual return made up to 21 July 2012 with full list of shareholders	View document
24 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN	View document
22 Feb 2012	DIRECTOR APPOINTED URSULA MORGENSTERN	View document
11 Aug 2011	Annual return made up to 21 July 2011 with full list of shareholders	View document
14 Jul 2011	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 4 TRITON SQUARE, LONDON, NW1 3HG, ENGLAND	View document
21 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / JAMES TERRENCE JOHN LOUGHREY / 09/02/2011	View document
23 Nov 2010	COMPANY TO SELL BUSINESS 17/11/2010	View document
26 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Aug 2010	Annual return made up to 21 July 2010 with full list of shareholders	View document
21 Jun 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	ALTER ARTICLES 17/06/2010	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL BRISCOE	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE	View document
23 Apr 2010	SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DEREK DAY	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID PARSON	View document
23 Apr 2010	APPOINTMENT TERMINATED, SECRETARY DAVID PARSON	View document
23 Apr 2010	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 10 DEACON FIELD, GUILDFORD, SURREY, GU2 8YT, UK	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN KINGSLEY	View document
23 Apr 2010	DIRECTOR APPOINTED MR JAMES TERRENCE JOHN LOUGHREY	View document
23 Apr 2010	DIRECTOR APPOINTED MR JAYESH MAROO	View document
23 Apr 2010	DIRECTOR APPOINTED MR KEITH WILMAN	View document
12 Apr 2010	26/03/10 STATEMENT OF CAPITAL GBP 7535.30	View document
23 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 Feb 2010	21/07/09 FULL LIST AMEND	View document
16 Feb 2010	21/07/07 FULL LIST AMEND	View document
16 Feb 2010	21/07/06 FULL LIST AMEND	View document
16 Feb 2010	21/07/94 FULL LIST AMEND	View document
16 Feb 2010	21/07/96 NO CHANGES AMEND	View document
1 Oct 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	View document
13 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
21 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
21 Jul 2008	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 10 GUILDFORD INDUSTRIAL ESTATE, DEACON FIELD, GUILDFORD, SURREY, GU2 8YT, ENGLAND	View document
21 Jul 2008	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS	View document
12 May 2008	REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 4 BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF	View document
11 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Sep 2007	RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS	View document
12 Sep 2007	ARTICLE 2B NOT APPLY 01/07/07	View document
18 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	ARTICLE 2(B) NOT APPLY 29/08/06	View document
3 Nov 2006	ART 2(B) NOT APPLY 09/08/06	View document
2 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
12 Sep 2006	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS	View document
21 Oct 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Oct 2005	S-DIV 29/09/05	View document
10 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
17 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2004	VARYING SHARE RIGHTS AND NAMES	View document
14 Oct 2004	MEMORANDUM OF ASSOCIATION	View document
14 Oct 2004	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
10 Sep 2003	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS	View document
23 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 Apr 2003	REGISTERED OFFICE CHANGED ON 08/04/03 FROM: BIRCHES HOUSE, BURROWS CROSS, GOMSHALL, NR. GUILDFORD, SURREY GU5 9QF	View document
4 Sep 2002	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
27 Jul 2001	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
17 Nov 2000	RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS	View document
17 Nov 2000	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
27 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 Oct 1998	RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS	View document
28 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
1 Aug 1997	RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS	View document
7 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
27 Sep 1996	VARYING SHARE RIGHTS AND NAMES 18/10/91	View document
27 Sep 1996	NC INC ALREADY ADJUSTED 18/10/91	View document
27 Sep 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Sep 1996	NC INC ALREADY ADJUSTED 18/10/91	View document
7 Aug 1996	RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS	View document
26 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
1 Aug 1995	RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS	View document
2 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Sep 1994	RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS	View document
7 Mar 1994	NEW DIRECTOR APPOINTED	View document
4 Oct 1993	RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS	View document
24 Feb 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Dec 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Sep 1992	RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS	View document
19 Nov 1991	COMPANY NAME CHANGED C.F.PALMER & CO.LIMITED CERTIFICATE ISSUED ON 20/11/91 · 3 pages	View document
19 Nov 1991	ALTER MEM AND ARTS 18/10/91	View document
15 Nov 1991	CONVE 18/10/91	View document
15 Nov 1991	VARYING SHARE RIGHTS AND NAMES 18/10/91	View document
15 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Nov 1991	NEW DIRECTOR APPOINTED	View document
15 Nov 1991	NEW DIRECTOR APPOINTED	View document
15 Nov 1991	DIRECTOR RESIGNED	View document
15 Nov 1991	DIRECTOR RESIGNED	View document
15 Nov 1991	REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 2 TEMPLE PLACE, VICTORIA EMBANKMENT, LONDON, WC2R 3BP	View document
18 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90	View document
7 Sep 1991	RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS	View document
8 Jan 1991	RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS	View document
9 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89	View document
28 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
5 Sep 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
30 Jun 1989	DIRECTOR RESIGNED	View document
30 Jun 1989	NEW DIRECTOR APPOINTED	View document
9 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88	View document
17 Aug 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
26 Oct 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87	View document
26 Oct 1987	RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1986	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS	View document
4 Aug 1903	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document