About

Registered Number: 03487116
Date of Incorporation: 30/12/1997 (26 years and 3 months ago)
Company Status: Active
Registered Address: Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS

 

Having been setup in 1997, Shore Secretaries Ltd have registered office in Chichester in West Sussex, it's status is listed as "Active". There is one director listed for Shore Secretaries Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COOK, David Charles 11 July 2007 31 July 2007 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 04 April 2019
PSC04 - N/A 15 January 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 22 December 2017
CH03 - Change of particulars for secretary 22 December 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 09 January 2010
225 - Change of Accounting Reference Date 14 September 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 09 January 2008
288b - Notice of resignation of directors or secretaries 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 January 2007
353 - Register of members 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
363a - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 07 January 2005
287 - Change in situation or address of Registered Office 02 December 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 26 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 19 April 2001
363s - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 27 October 1999
287 - Change in situation or address of Registered Office 11 June 1999
363s - Annual Return 02 February 1999
288b - Notice of resignation of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
287 - Change in situation or address of Registered Office 30 March 1998
NEWINC - New incorporation documents 30 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.