THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2428 February 2024 | Director's details changed for Mr Richard Simon Wilson on 2023-03-08 |
| 31/08/2331 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Barry Michael Bicknell as a director on 2023-03-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Richard Simon Wilson on 2023-02-22 |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Statement of capital on 2022-11-08 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / SHARE PLC / 03/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN OLDHAM |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR GILES PEMBERTON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA PIERSSENE |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID BIRKETT |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1011 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID REDVERS OLDHAM / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANNE PIERSSENE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STONE / 17/11/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | ADOPT ARTICLES 23/02/2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: PEMBROKE HOUSE PEMBROKE STREET OXFORD OX1 1BL |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/08/96; CHANGE OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 29/09/95 |
| 08/01/968 January 1996 | £ NC 1000/25000 29/09/95 |
| 08/01/968 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | S386 DISP APP AUDS 12/06/95 |
| 07/08/957 August 1995 | S366A DISP HOLDING AGM 12/06/95 |
| 21/09/9421 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/947 September 1994 | COMPANY NAME CHANGED TIDYMUSIC LIMITED CERTIFICATE ISSUED ON 08/09/94 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/08/9410 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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