SHERRINGTON BROWN DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 30 BEDEHOUSE LANE, CROMFORD MATLOCK DERBYSHIRE DE4 3QZ |
| 27/07/1827 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/07/1827 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/1827 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/182 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/06/171 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MRS KATHRYN BERNADETTE DALY |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MRS KATHRYN BERNADETTE DALY |
| 12/12/1412 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 45000 |
| 12/12/1412 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAPLIN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPLIN |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAPLIN / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DALY / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: IMPERIAL CHAMBERS 73-75 DALE ROAD MATLOCK DERBYSHIRE DE4 3LT |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 30 BEDEHOUSE LANE CROMFORD MATLOCK DERBYSHIRE DE4 3QZ |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 25/06/03 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 25/06/03 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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