SHEARS BROTHERS LIMITED

Company number 00693745

Date	Type	Description	View / Download
23 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
23 Feb 2017	CH01	Director's details changed for Mr Peter Frank Shears on 23 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr Ian John Shears on 23 February 2017	(2 pages)
21 Nov 2016	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
19 May 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Apr 2016	MR05	Part of the property or undertaking has been released from charge 2	(5 pages)
05 Apr 2016	MR05	Part of the property or undertaking has been released from charge 4	(5 pages)
22 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,500	(5 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
30 Jun 2015	AD01	Registered office address changed from 427 Viscount Road Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW to 126 Lynwood Drive Merley Wimborne Dorset BH21 1UQ on 30 June 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2,500	(6 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2,500	(5 pages)
13 Aug 2013	TM01	Termination of appointment of Elsie Shears as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Stanley Shears as a director	(1 page)
03 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
12 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(7 pages)
07 Jul 2011	AA	Total exemption full accounts made up to 30 November 2010	(14 pages)
01 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(7 pages)
14 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	AD01	Registered office address changed from Building 103, Aviation Way Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6NW on 1 March 2010	(1 page)