Shorthouse & Martin Ltd was registered on 17 February 1992 with its registered office in Hampshire, it has a status of "Active". This organisation has 5 directors listed as Shorthouse, Duncan William, Shorthouse, Deirdre Elizabeth, Shorthouse, Leslie John, Shorthouse & Martin (Basingstoke), Goldstein, Deidre Elizabeth. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHORTHOUSE, Duncan William | 01 June 2016 | - | 1 |
| GOLDSTEIN, Deidre Elizabeth | 12 February 1992 | 31 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHORTHOUSE, Deirdre Elizabeth | 01 February 2000 | 01 November 2002 | 1 |
| SHORTHOUSE, Leslie John | 12 February 1992 | 31 July 1995 | 1 |
| SHORTHOUSE & MARTIN (BASINGSTOKE) | 01 August 1995 | 01 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AAMD - Amended Accounts | 28 May 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| MR04 - N/A | 04 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 June 2017 | |
| RESOLUTIONS - N/A | 12 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 18 February 2017 | |
| MR01 - N/A | 05 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| RESOLUTIONS - N/A | 19 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 19 May 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AAMD - Amended Accounts | 08 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 October 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA01 - Change of accounting reference date | 20 August 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| CH03 - Change of particulars for secretary | 10 March 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 09 September 2010 | |
| SH01 - Return of Allotment of shares | 26 August 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2010 | |
| AA - Annual Accounts | 31 May 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 225 - Change of Accounting Reference Date | 19 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| RESOLUTIONS - N/A | 10 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 17 February 1996 | |
| 288 - N/A | 08 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 09 June 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| NEWINC - New incorporation documents | 17 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2016 | Outstanding |
N/A |
| Debenture | 10 April 2003 | Fully Satisfied |
N/A |
