Shearwell Data Ltd was registered on 10 September 1992 and has its registered office in Somerset ,, it's status at Companies House is "Active". The current directors of the company are listed as Webber, Carolyne Martineau, Webber, Richard Sydney. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBBER, Carolyne Martineau | 23 September 1992 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Richard Sydney Webber/
1948-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 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 |
