About

Registered Number: 02461949
Date of Incorporation: 22/01/1990 (28 years and 10 months ago)
Company Status: Active
Registered Address: Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ

 

The Share Centre Ltd was founded on 22 January 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 5 directors listed as Pemberton, Giles, Roberts, Linda Elizabeth, Baldwin, Jill Bridget, Glew, Ian Robert, Murphy, John William in the Companies House registry.

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.