About

Registered Number: 05483458
Date of Incorporation: 16/06/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Parallel House, London Road, Guildford, GU1 2AB,

 

Based in Guildford, R. Shears & Co Ltd was established in 2005, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEARS, Valerie Elizabeth 17 June 2005 02 April 2014 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 29 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 16 February 2017
AD01 - Change of registered office address 20 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 07 July 2014
TM02 - Termination of appointment of secretary 07 July 2014
SH01 - Return of Allotment of shares 28 April 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 19 July 2009
AA - Annual Accounts 24 March 2009
363s - Annual Return 18 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
287 - Change in situation or address of Registered Office 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
NEWINC - New incorporation documents 16 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.