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SHEARER & CO (WILTSHIRE) LIMITED

Company number 07717904

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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)
21 May 2019	AP01	Appointment of Mrs Jill Rosemary Shearer as a director on 20 May 2019	View PDF Appointment of Mrs Jill Rosemary Shearer as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC01	Notification of Jill Rosemary Shearer as a person with significant control on 4 May 2019	View PDF Notification of Jill Rosemary Shearer as a person with significant control on 4 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Paul Lewis Shearer as a person with significant control on 4 May 2019	View PDF Cessation of Paul Lewis Shearer as a person with significant control on 4 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Paul Lewis Shearer as a director on 4 May 2019	View PDF Termination of appointment of Paul Lewis Shearer as a director on 4 May 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC04	Change of details for Mr Paul Lewis Shearer as a person with significant control on 26 July 2017	View PDF Change of details for Mr Paul Lewis Shearer as a person with significant control on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 30 November 2012	View PDF Current accounting period extended from 31 July 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AD01	Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF England on 12 October 2011	View PDF Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF England on 12 October 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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