Shane Consultants Ltd was setup in 1998, it has a status of "Active". There are 3 directors listed as Rowe, Gillian Jane, Rowe, Nigel Peter, Willmott, Muriel for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWE, Gillian Jane | 01 May 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLMOTT, Muriel | 22 June 1998 | 27 May 2004 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Nigel Peter Rowe/
1962-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 22 August 2018 | |
| AA - Annual Accounts | 02 March 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 19 March 2015 | |
| AR01 - Annual Return | 04 October 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 30 March 2013 | |
| AR01 - Annual Return | 04 August 2012 | |
| AA - Annual Accounts | 31 March 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 395 - Particulars of a mortgage or charge | 11 August 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| NEWINC - New incorporation documents | 22 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge | 20 November 2007 | Outstanding |
N/A |
| Debenture | 28 October 2005 | Outstanding |
N/A |
| Rent deposit deed | 09 August 2004 | Outstanding |
N/A |
| Rent deposit deed | 18 June 2002 | Outstanding |
N/A |
| Deposit deed | 30 July 1999 | Outstanding |
N/A |
