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SHERWOOD COMPLIANCE SERVICES LIMITED

Company number 04819089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
30 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5,000
28 Jul 2014 AA Group of companies' accounts made up to 31 July 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,000
23 Oct 2013 MR04 Satisfaction of charge 1 in full
30 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger 30/04/2013
30 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the transfer by the company of the software business and software business assets as defined in and on the terms 30/04/2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 July 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 July 2011
12 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 31 July 2010
02 Nov 2010 CH01 Director's details changed for Brendan John Eastaway Thomas on 1 November 2010
02 Nov 2010 CH03 Secretary's details changed for Paul Anthony Boyle on 1 November 2010
02 Nov 2010 CH01 Director's details changed for Mr Paul Anthony Boyle on 1 November 2010
02 Nov 2010 CH01 Director's details changed for Brendan John Eastaway Thomas on 1 November 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 28/07/2009
21 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
23 Apr 2010 TM01 Termination of appointment of Moira Boyle as a director
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 28/07/2009
09 Jun 2009 363a Return made up to 28/05/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008