Sharde Ltd was founded on 17 May 2000, it's status is listed as "Active". The companies directors are Adler, Malcolm, Sharkey, Helen, Forde, Paul. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORDE, Paul | 17 May 2000 | 09 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADLER, Malcolm | 19 July 2016 | - | 1 |
SHARKEY, Helen | 17 May 2000 | 12 July 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
AD01 - Change of registered office address | 09 September 2019 | |
PSC04 - N/A | 21 May 2019 | |
CS01 - N/A | 21 May 2019 | |
PSC07 - N/A | 09 May 2019 | |
TM01 - Termination of appointment of director | 09 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 18 January 2018 | |
CS01 - N/A | 21 June 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AP03 - Appointment of secretary | 10 August 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
TM02 - Termination of appointment of secretary | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 14 July 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 17 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 07 June 2003 | |
395 - Particulars of a mortgage or charge | 24 May 2003 | |
AA - Annual Accounts | 28 March 2003 | |
395 - Particulars of a mortgage or charge | 01 February 2003 | |
395 - Particulars of a mortgage or charge | 08 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 2002 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 19 June 2001 | |
287 - Change in situation or address of Registered Office | 13 April 2001 | |
395 - Particulars of a mortgage or charge | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
NEWINC - New incorporation documents | 17 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 May 2003 | Outstanding |
N/A |
Legal charge | 17 January 2003 | Outstanding |
N/A |
Debenture | 03 January 2003 | Outstanding |
N/A |
Mortgage | 19 June 2000 | Fully Satisfied |
N/A |