SHEARWATER INTERNATIONAL LIMITED


Registered number: 03855752
Home -> Section Q - Human health and social work activities -> 86 - Human health activities -> 86900 - Other human health activities -> SHEARWATER INTERNATIONAL LIMITED

Name: SHEARWATER INTERNATIONAL LIMITED
SHEARWATER INTERNATIONAL LTD
Address: C/O PIER SUITE, MANOR HOUSE, MANOR ROAD, BURNHAM-ON-SEA, ENGLAND, TA8 2AS
Incorporation Date: 1999-10-08

Company status: Active


Company Documents

date name form type
2022-11-21 CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES CS01
2022-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES CS01
2021-11-14 CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES CS01
2021-02-27 REGISTERED OFFICE CHANGED ON 27/02/2021 FROMLEIGH CROFT BRIDGE ROADLEIGH WOODSBRISTOLBS8 3PEENGLAND AD01
2020-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES CS01
2020-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-05-26 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES CS01
2018-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-06-09 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES CS01
2017-08-02 PSC'S CHANGE OF PARTICULARS / MRS ALICE ELIZABETH RINGROSE / 01/07/2017 PSC04
2017-05-24 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES CS01
2017-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2016-02-13 REGISTERED OFFICE CHANGED ON 13/02/2016 FROMTHE OLD STABLES MARKET STREETHIGHBRIDGESOMERSETTA9 3BPENGLAND AD01
2016-05-25 18/05/16 FULL LIST AR01
2016-05-25 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SUTTON / 01/01/2016 CH03
2016-07-07 31/10/15 TOTAL EXEMPTION SMALL AA
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROMWEST END FARM, CHEDZOYBRIDGWATERSOMERSETTA7 8QS AD01
2015-06-26 18/05/15 FULL LIST AR01
2015-07-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-06 SECRETARY APPOINTED MR ROGER SUTTON AP03
2014-06-06 APPOINTMENT TERMINATED, SECRETARY ALICE PITT TM02
2014-05-21 18/05/14 FULL LIST AR01
2014-06-06 DIRECTOR APPOINTED MRS ALICE ELIZABETH RINGROSE AP01
2014-06-06 APPOINTMENT TERMINATED, DIRECTOR BERNARD RINGROSE TM01
2013-12-03 31/10/13 TOTAL EXEMPTION SMALL AA
2013-05-25 18/05/13 FULL LIST AR01
2012-05-23 18/05/12 FULL LIST AR01
2012-01-17 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-13 31/10/12 TOTAL EXEMPTION SMALL AA
2011-07-07 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN RINGROSE / 01/01/2011 CH01
2011-02-16 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-07 18/05/11 FULL LIST AR01
2011-07-07 SECRETARY'S CHANGE OF PARTICULARS / ALICE ELIZABETH PITT / 01/01/2011 CH03
2010-05-19 18/05/10 FULL LIST AR01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN RINGROSE / 17/05/2010 CH01
2009-12-18 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS 363a
2009-05-19 APPOINTMENT TERMINATED DIRECTOR ALICE PITT 288b
2008-12-09 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-10-12 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2007-04-11 FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-16 REGISTERED OFFICE CHANGED ON 16/10/06 FROM:LYDDONSNAILSBOURNETAUNTONSOMERSET TA2 8AF 287
2006-10-16 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-26 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-14 COMPANY NAME CHANGEDSHEARWATER THERAPEUTIC LIMITEDCERTIFICATE ISSUED ON 14/12/04 CERTNM
2004-10-19 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-10-16 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2003-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-10-24 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2001-10-15 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2000-11-24 FULL ACCOUNTS MADE UP TO 31/10/00 AA

Last update: 2024-12-28 08:01:33