About

Registered Number: 02461949
Date of Incorporation: 22/01/1990 (28 years and 8 months ago)
Company Status: Active
Registered Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

 

Established in 1990, The Share Centre Ltd are based in Aylesbury in Buckinghamshire, it's status at Companies House is "Active". This company has 17 directors listed as Pemberton, Giles, Ecsery, Francesca Eva, Roberts, Linda Elizabeth, Sargeant, John Victor, Stollery, Richard Adam, Thomas, Gareth Vaughan, Tolkien, Richard Ian, Baldwin, Jill Bridget, Cornish, Darren James, Ellis, Katrina, Dr, Forster, Peter Melville, Glew, Ian Robert, Helliwell, Martin Jeremy, Knight, Guy James, Murphy, John William, Studholme, Sarah Lucy Rosita, Lady, Wallace, Iain Paul in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Linda Elizabeth 17 September 2017 - 1
BALDWIN, Jill Bridget 20 September 1995 20 February 1998 1
GLEW, Ian Robert N/A 25 March 1995 1
MURPHY, John William 11 September 1995 29 October 1997 1
Secretary Name Appointed Resigned Total Appointments
PEMBERTON, Giles 12 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 May 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 15 November 2017
TM01 - Termination of appointment of director 15 November 2017
AP01 - Appointment of director 28 September 2017
AP03 - Appointment of secretary 14 June 2017
TM02 - Termination of appointment of secretary 14 June 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 10 April 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 04 February 2015
AR01 - Annual Return 19 January 2015
TM01 - Termination of appointment of director 02 January 2015
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 05 February 2014
AR01 - Annual Return 20 January 2014
TM01 - Termination of appointment of director 31 December 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 18 January 2012
AP01 - Appointment of director 09 August 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
RESOLUTIONS - N/A 13 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 03 August 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2004
AA - Annual Accounts 07 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 06 April 2003
363s - Annual Return 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 25 May 2001
287 - Change in situation or address of Registered Office 29 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 05 May 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 15 February 1999
288a - Notice of appointment of directors or secretaries 30 October 1998
AA - Annual Accounts 27 October 1998
287 - Change in situation or address of Registered Office 09 March 1998
363s - Annual Return 26 February 1998
288b - Notice of resignation of directors or secretaries 26 February 1998
288b - Notice of resignation of directors or secretaries 05 November 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 28 January 1996
288 - N/A 16 January 1996
288 - N/A 04 January 1996
AA - Annual Accounts 20 October 1995
288 - N/A 19 September 1995
RESOLUTIONS - N/A 07 August 1995
RESOLUTIONS - N/A 07 August 1995
RESOLUTIONS - N/A 07 August 1995
288 - N/A 20 April 1995
363s - Annual Return 01 February 1995
395 - Particulars of a mortgage or charge 23 December 1994
RESOLUTIONS - N/A 21 October 1994
RESOLUTIONS - N/A 06 October 1994
MEM/ARTS - N/A 06 October 1994
123 - Notice of increase in nominal capital 06 October 1994
RESOLUTIONS - N/A 03 October 1994
RESOLUTIONS - N/A 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1994
AA - Annual Accounts 21 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1994
RESOLUTIONS - N/A 27 April 1994
363s - Annual Return 08 February 1994
288 - N/A 15 November 1993
AA - Annual Accounts 28 September 1993
288 - N/A 17 June 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 18 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1992
363b - Annual Return 14 February 1992
RESOLUTIONS - N/A 03 February 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
288 - N/A 03 July 1991
RESOLUTIONS - N/A 30 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1991
AA - Annual Accounts 19 March 1991
363a - Annual Return 30 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1991
RESOLUTIONS - N/A 14 January 1991
288 - N/A 09 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1990
RESOLUTIONS - N/A 24 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
123 - Notice of increase in nominal capital 24 April 1990
288 - N/A 02 April 1990
288 - N/A 23 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1990
NEWINC - New incorporation documents 22 January 1990

Mortgages & Charges

Description Date Status Charge by
Charge 19 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.