WILLIAM ALEXANDER (SHOREHAM) LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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18/02/2518 February 2025 Notification of Crispin Guy Alexander as a person with significant control on 2025-02-01

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18/02/2518 February 2025 Cessation of William Alexander as a person with significant control on 2025-02-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/06/246 June 2024 Total exemption full accounts made up to 2024-01-31

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20/05/2420 May 2024 Change of details for Mr William Alexander as a person with significant control on 2016-04-06

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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07/05/247 May 2024 Director's details changed for Thomas William George Alexander on 2024-05-07

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/11/2312 November 2023 Total exemption full accounts made up to 2023-01-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-18 with updates

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31/05/2331 May 2023 Director's details changed for Lorna Claire Roberts on 2023-05-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/08/2019 August 2020 31/01/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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28/08/1928 August 2019 31/01/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019782910003

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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08/06/188 June 2018 31/01/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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17/08/1717 August 2017 31/01/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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06/07/166 July 2016 31/01/16 TOTAL EXEMPTION FULL

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20/05/1620 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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18/05/1518 May 2015 31/01/15 TOTAL EXEMPTION FULL

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06/06/146 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/06/143 June 2014 31/01/14 TOTAL EXEMPTION FULL

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28/06/1328 June 2013 31/01/13 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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22/05/1222 May 2012 31/01/12 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 31/01/11 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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15/06/1015 June 2010 31/01/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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07/06/097 June 2009 31/01/09 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDER / 18/05/2008

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03/09/083 September 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 31/01/08 TOTAL EXEMPTION FULL

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01/06/071 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 LOCATION OF REGISTER OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/06/065 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 RETURN MADE UP TO 18/05/05; CHANGE OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/06/042 June 2004 VARYING SHARE RIGHTS AND NAMES

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02/06/042 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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12/06/0312 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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25/06/0225 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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27/06/0127 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 AUDITOR'S RESIGNATION

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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10/07/0010 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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27/01/0027 January 2000 COMPANY NAME CHANGED SHOREHAM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/01/00

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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23/02/9923 February 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/99

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06/07/986 July 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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09/07/979 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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12/07/9612 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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06/07/956 July 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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16/03/9516 March 1995 AUDITOR'S RESIGNATION

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05/07/945 July 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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07/05/947 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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02/08/932 August 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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24/06/9224 June 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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19/06/9119 June 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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22/06/9022 June 1990 RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 SHARES AGREEMENT OTC

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07/12/897 December 1989 AD 26/02/87--------- £ SI 21391@1

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09/10/899 October 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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09/10/899 October 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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11/07/8811 July 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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11/07/8811 July 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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03/10/873 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/10/873 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/08/876 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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29/05/8729 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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29/05/8729 May 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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01/01/871 January 1987

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