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