SHORE THING PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/07/241 July 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Registration of charge 059330410011, created on 2024-06-07

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13/04/2413 April 2024 Satisfaction of charge 059330410006 in full

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13/04/2413 April 2024 Satisfaction of charge 059330410005 in full

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13/04/2413 April 2024 Satisfaction of charge 059330410009 in full

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13/04/2413 April 2024 Satisfaction of charge 059330410008 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with no updates

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29/07/2329 July 2023 Satisfaction of charge 059330410007 in full

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04/07/234 July 2023 Registration of charge 059330410010, created on 2023-07-03

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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19/09/1719 September 2017 SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE GREEN / 10/09/2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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18/07/1618 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 212

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059330410009

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13/07/1613 July 2016 STATEMENT OF COMPANY'S OBJECTS

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13/07/1613 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059330410008

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059330410007

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059330410006

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059330410005

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/01/1328 January 2013 PREVEXT FROM 30/09/2012 TO 01/10/2012

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25/09/1225 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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12/03/1212 March 2012 SUB-DIVISION 16/01/12

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12/10/1112 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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18/10/1018 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK WIXTED / 04/02/2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK WIXTED / 10/10/2009

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12/11/0912 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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07/11/087 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WINDSOR HOUSE, BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT

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06/11/076 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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