SHOO 786AA LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Full accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-01 with no updates

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04/11/244 November 2024 All of the property or undertaking has been released from charge 4

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04/11/244 November 2024 All of the property or undertaking has been released from charge 3

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04/11/244 November 2024 All of the property or undertaking has been released from charge 056084450006

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04/11/244 November 2024 All of the property or undertaking has been released from charge 2

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04/11/244 November 2024 All of the property or undertaking has been released from charge 056084450005

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12/12/2312 December 2023 Full accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-01 with no updates

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01/12/221 December 2022 Full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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01/02/221 February 2022 Full accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with no updates

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056084450005

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24/06/1424 June 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE

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25/11/1325 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/12/1211 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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30/11/1230 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE

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17/10/1217 October 2012 ADOPT ARTICLES 21/09/2012

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17/10/1217 October 2012 COMPANY BUSINESS 21/09/2012

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09/10/129 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/117 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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21/11/1121 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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01/12/101 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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19/08/1019 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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27/11/0927 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROWLAND POPHAM / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAN JOHAN KAMPS / 01/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PRICE / 01/11/2009

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/10/098 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/0930 September 2009 RE: FACILITIES AGREEMENT/DEED OF POSTPONEMENT/GUARANTEE AND DEBENTURE 30/04/2009

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/12/0828 December 2008 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/11/079 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH

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20/04/0620 April 2006 COMPANY NAME CHANGED M&R 997 LIMITED CERTIFICATE ISSUED ON 20/04/06

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0613 April 2006 � NC 1000/100000 04/04

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13/04/0613 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/0613 April 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/04/0613 April 2006 NC INC ALREADY ADJUSTED 04/04/06

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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13/04/0613 April 2006 DIRECTOR RESIGNED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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