SHORT BROS (DEVELOPMENTS) LIMITED
Company number 03726986 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 18 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 24 Jan 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 22 pages | View document |
| 1 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Notification of Sbdl Holdings Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Cessation of Stephen Vernon Short as a person with significant control on 2024-03-28 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 29 Dec 2023 | Resolutions · 25 pages | View document |
| 29 Dec 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions | View document |
| 19 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr David Jack Hewett on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 20 Dec 2022 | Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on 2022-12-20 · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 21 Oct 2021 | Registered office address changed from 1 Windsor Road Radyr Cardiff CF15 8BP to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 2021-10-21 · 1 page | View document |
| 20 Oct 2021 | Appointment of Mr David Jack Hewett as a secretary on 2021-10-20 · 2 pages | View document |
| 20 Oct 2021 | Termination of appointment of Geoffrey Charles May as a secretary on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Geoffrey Charles May as a director on 2021-10-14 · 1 page | View document |
| 20 Oct 2021 | Appointment of Mr David Jack Hewett as a director on 2021-10-20 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 28 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 22 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 13 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR GEOFFREY CHARLES MAY | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 10 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 28 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3 WINDSOR ROAD RADYR CARDIFF CF15 8BP WALES | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VERNON SHORT / 01/04/2012 | View document |
| 11 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 1 WINDSOR ROAD RADYR CARDIFF CF15 8BP | View document |
| 6 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHORT / 01/10/2009 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR IEUAN SHORT | View document |
| 21 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL SHORT | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 2007 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Nov 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Mar 2001 | SECRETARY RESIGNED | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 23 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 19 May 1999 | £ NC 1000/1000000 22/04/99 | View document |
| 19 May 1999 | NC INC ALREADY ADJUSTED 22/04/99 | View document |
| 7 Apr 1999 | COMPANY NAME CHANGED FOXCOURT LIMITED CERTIFICATE ISSUED ON 08/04/99 | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 25 NEW ST SQUARE LONDON EC4A 3LN | View document |
| 4 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |