W.L. AND D. SHURMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Confirmation statement made on 2025-10-08 with updates |
| 21/10/2521 October 2025 New | Director's details changed for David Daniel Shurmer on 2025-07-09 |
| 21/10/2521 October 2025 New | Change of details for Mrs Joan Marion Shurmer as a person with significant control on 2025-07-09 |
| 21/10/2521 October 2025 New | Change of details for David Daniel Shurmer as a person with significant control on 2025-07-09 |
| 21/10/2521 October 2025 New | Director's details changed for Stephen Paul Shurmer on 2025-07-09 |
| 21/10/2521 October 2025 New | Change of details for Stephen Paul Shurmer as a person with significant control on 2025-07-09 |
| 21/10/2521 October 2025 New | Change of details for Joanne Catherine Spencer as a person with significant control on 2025-07-09 |
| 17/10/2517 October 2025 New | Notification of Joanne Catherine Spencer as a person with significant control on 2025-07-09 |
| 16/10/2516 October 2025 New | Cessation of Daniel Shurmer as a person with significant control on 2025-07-09 |
| 16/10/2516 October 2025 New | Notification of David Daniel Shurmer as a person with significant control on 2025-07-09 |
| 16/10/2516 October 2025 New | Notification of Stephen Paul Shurmer as a person with significant control on 2025-07-09 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/01/2513 January 2025 | Registered office address changed from Meadow View Main Road Bouldnor Yarmouth Isle of Wight PO41 0XA to Long Lee Main Road Thorley Yarmouth Isle of Wight PO41 0SX on 2025-01-13 |
| 07/01/257 January 2025 | Termination of appointment of Daniel Shurmer as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Appointment of Stephen Paul Shurmer as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Joanne Catherine Spencer as a secretary on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Joanne Catherine Spencer as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Termination of appointment of Joan Marion Shurmer as a director on 2024-10-22 |
| 30/10/2430 October 2024 | Appointment of Janice Rose Shurmer as a secretary on 2024-10-22 |
| 30/10/2430 October 2024 | Appointment of David Daniel Shurmer as a director on 2024-10-22 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008555530015 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008555530014 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/10/1513 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008555530013 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008555530012 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MRS JOAN MARION SHURMER |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/10/1211 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/10/1125 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/10/1018 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/10/0913 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE SPENCER / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHURMER / 13/10/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 15 FEVERSHAM AV BOURNEMOUTH DORSET BH8 9NH |
| 17/10/9217 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | AUDITOR'S RESIGNATION |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/01/8730 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: 16 ASHLING CRESCENT BOURNEMOUTH DORSET |
| 26/02/8526 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 29/07/6529 July 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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