About

Registered Number: 02746241
Date of Incorporation: 10/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Putham Farm, Wheddon Cross, Minehead, Somerset ,, TA24 7AS

 

Shearwell Data Ltd was registered on 10 September 1992, it has a status of "Active". The company is VAT Registered. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 20 February 2019
PSC07 - N/A 02 November 2018
PSC02 - N/A 02 November 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 04 July 2018
RESOLUTIONS - N/A 17 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 25 June 2008
395 - Particulars of a mortgage or charge 06 June 2008
363a - Annual Return 15 November 2007
AAMD - Amended Accounts 03 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 30 September 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 26 October 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 26 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 07 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
395 - Particulars of a mortgage or charge 17 June 2000
RESOLUTIONS - N/A 22 November 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 25 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1998
RESOLUTIONS - N/A 04 August 1998
RESOLUTIONS - N/A 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
AUD - Auditor's letter of resignation 04 August 1998
123 - Notice of increase in nominal capital 04 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 24 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1996
395 - Particulars of a mortgage or charge 12 October 1996
395 - Particulars of a mortgage or charge 08 October 1996
363s - Annual Return 23 September 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 07 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 06 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1993
395 - Particulars of a mortgage or charge 04 February 1993
395 - Particulars of a mortgage or charge 04 February 1993
395 - Particulars of a mortgage or charge 30 January 1993
MEM/ARTS - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
287 - Change in situation or address of Registered Office 19 October 1992
RESOLUTIONS - N/A 14 October 1992
RESOLUTIONS - N/A 14 October 1992
123 - Notice of increase in nominal capital 14 October 1992
CERTNM - Change of name certificate 09 October 1992
CERTNM - Change of name certificate 09 October 1992
NEWINC - New incorporation documents 10 September 1992

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 June 2008 Outstanding

N/A

Debenture 03 June 2008 Outstanding

N/A

Legal charge 14 June 2000 Fully Satisfied

N/A

Debenture 14 June 2000 Fully Satisfied

N/A

Legal charge 04 October 1996 Fully Satisfied

N/A

Debenture 04 October 1996 Fully Satisfied

N/A

Mortgage 29 January 1993 Fully Satisfied

N/A

Mortgage debenture 29 January 1993 Fully Satisfied

N/A

Legal charge 29 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.