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.
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 |
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 |