SHORE DESIGN CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FOLEY / 11/05/2018 |
| 11/09/1711 September 2017 | CESSATION OF ALLAN MCDOUGALL AS A PSC |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALLAN MACDOUGALL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FOLEY / 29/09/2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1422 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FOLEY / 30/07/2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | ADOPT ARTICLES 12/03/2013 |
| 26/10/1226 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FOLEY / 08/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCDOUGALL / 08/09/2010 |
| 16/04/1016 April 2010 | RESTRICTIONS SHALL NOT APPLY 29/03/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 8500 |
| 16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1016 February 2010 | SHARE PURCHASE AGREEMENT 18/01/2010 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLUSKY |
| 30/09/0930 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | ADOPT ARTICLES 20/03/2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | AUDITOR'S RESIGNATION |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0411 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 08/01/04 |
| 12/01/0412 January 2004 | £ NC 1000/10000 08/01/ |
| 11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | S386 DISP APP AUDS 17/11/03 |
| 18/11/0318 November 2003 | S366A DISP HOLDING AGM 17/11/03 |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED HMS (498) LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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