- Company Overview for R. SHEARS & CO LTD (05483458)
- Filing history for R. SHEARS & CO LTD (05483458)
- People for R. SHEARS & CO LTD (05483458)
- More for R. SHEARS & CO LTD (05483458)
| 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) |
|---|---|---|---|
| 07 Jul 2014 | TM02 | Termination of appointment of Valerie Shears as a secretary | |
| 28 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 7 April 2014
|
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| 16 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 16 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 13 Aug 2010 | CH01 | Director's details changed for Richard John Shears on 1 January 2010 | |
| 11 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 19 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 18 Sep 2008 | 363s | Return made up to 16/06/08; no change of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 05 Oct 2007 | 363a | Return made up to 16/06/07; full list of members | |
| 21 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 15 Aug 2006 | 363s | Return made up to 16/06/06; full list of members | |
| 01 Jul 2005 | 88(2)R | Ad 17/06/05--------- £ si 3@1=3 £ ic 1/4 | |
| 28 Jun 2005 | 288a | New secretary appointed | |
| 28 Jun 2005 | 287 | Registered office changed on 28/06/05 from: marquess court 69 southampton row london WC1B 4ET | |
| 28 Jun 2005 | 288a | New director appointed | |
| 28 Jun 2005 | 288b | Director resigned | |
| 28 Jun 2005 | 288b | Secretary resigned |