SHERGATE LIMITED
Company number 03259995 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Cessation of Anthony John Douglas Grout as a person with significant control on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Notification of Hillgate Estates Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Oct 2025 | Registered office address changed from Suite Ga, St. George's House Lever Street Wolverhampton WV2 1EZ United Kingdom to Bodymoor House Bodymoor Heath Sutton Coldfield West Midlands B76 9JB on 2025-10-08 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 6 Oct 2025 | Registered office address changed from Bodymoor House Bodymoor House Bodymoor Heath Sutton Coldfield B76 9JB England to Suite Ga, St. George's House Lever Street Wolverhampton WV2 1EZ on 2025-10-06 · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Sep 2025 | Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ England to Bodymoor House Bodymoor House Bodymoor Heath Sutton Coldfield B76 9JB on 2025-09-15 · 1 page | View document |
| 3 Feb 2025 | Previous accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Registered office address changed from Bourne House Barr Common Road Walsall WS9 0TE England to 29 Waterloo Road Wolverhampton WV1 4DJ on 2024-11-18 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-10-07 with updates · 5 pages | View document |
| 16 Oct 2024 | Satisfaction of charge 032599950002 in full · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 15 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 6 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2022 | Sub-division of shares on 2022-03-01 · 4 pages | View document |
| 24 Mar 2022 | Resolutions · 1 page | View document |
| 16 Mar 2022 | Registered office address changed from , Bodymoor House Bodymoor Heath Lane, Bodymoor Heath, Sutton Coldfield, West Midlands, B76 9JB to Bodymoor House Bodymoor Heath Sutton Coldfield West Midlands B76 9JB on 2022-03-16 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 21 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 16 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032599950003 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 23 Feb 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 18 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN DOUGLAS GROUT | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032599950003 | View document |
| 27 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032599950002 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MEGGITT | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 5/172 KEW ROAD RICHMOND SURREY TW9 2AS | View document |
| 8 Oct 2015 | Registered office address changed from , 5/172 Kew Road, Richmond, Surrey, TW9 2AS to Bodymoor House Bodymoor Heath Sutton Coldfield West Midlands B76 9JB on 2015-10-08 · 1 page | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 21 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DOUGLAS GROUT / 31/10/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 12 Mar 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: SHERBOURNE MANOR WARWICK WARWICKSHIRE CV35 8AB | View document |
| 12 Mar 1998 | 287 · 1 page | View document |
| 6 Jan 1998 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 24 Oct 1996 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | SECRETARY RESIGNED | View document |
| 24 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | ALTER MEM AND ARTS 07/10/96 | View document |
| 24 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1996 | COMPANY NAME CHANGED BRADONCREST LIMITED CERTIFICATE ISSUED ON 14/10/96 | View document |
| 7 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |