SHOPLAND GRAY DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09032754 |
| Category | Private Limited Company |
| Incorporated | 09 May 2014 |
| Age | 10 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SHOPLAND GRAY DEVELOPMENTS LIMITED is an active private limited company with number 09032754. It was incorporated 10 years, 21 days ago, on 09 May 2014. The company address is Drayton House Drayton House, Chichester, PO20 2EW, West Sussex, England.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Monk
Change date: 2024-04-02
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie George Gray
Change date: 2024-04-02
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-02
Officer name: Mr Mark Edmond Hobbs
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-02
Officer name: Mr Daniel Frank Gray
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-02
Officer name: Mr Nicholas James Shopland
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-02
New address: Drayton House Drayton Lane Chichester West Sussex PO20 2EW
Old address: 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090327540003
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090327540004
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090327540005
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090327540006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2023
Action Date: 18 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090327540007
Charge creation date: 2023-08-18
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 15 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edmond Hobbs
Appointment date: 2023-03-13
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-13
Officer name: Mr Christopher John Monk
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2022
Action Date: 08 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-08
Charge number: 090327540005
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2022
Action Date: 08 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090327540006
Charge creation date: 2022-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2022
Action Date: 08 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090327540003
Charge creation date: 2022-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2022
Action Date: 08 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-08
Charge number: 090327540004
Documents
Mortgage satisfy charge full
Date: 20 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090327540002
Documents
Mortgage satisfy charge full
Date: 20 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090327540001
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts amended with accounts type total exemption full
Date: 16 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AAMD
Made up date: 2019-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 16 Nov 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AAMD
Made up date: 2019-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Change to a person with significant control
Date: 03 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: G5 Properties Limited
Change date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 02 Apr 2020
Action Date: 27 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jamie George Gray
Cessation date: 2017-04-27
Documents
Cessation of a person with significant control
Date: 02 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Nicholas James Shopland
Documents
Cessation of a person with significant control
Date: 02 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Frank Gray
Cessation date: 2016-04-06
Documents
Change to a person with significant control
Date: 02 Apr 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Shopland Developments Limited
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Change account reference date company current extended
Date: 08 May 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Change to a person with significant control
Date: 16 Apr 2018
Action Date: 25 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-25
Psc name: Mr Jamie George Gray
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie George Gray
Change date: 2017-08-25
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change to a person with significant control
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-17
Psc name: Mr Jamie George Gray
Documents
Change person director company with change date
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-17
Officer name: Mr Jamie George Gray
Documents
Confirmation statement with updates
Date: 18 Jun 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Archibald Gray
Termination date: 2017-04-27
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie George Gray
Appointment date: 2017-04-27
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Mr Daniel Frank Gray
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Archibald Gray
Change date: 2016-06-07
Documents
Change person director company with change date
Date: 17 Nov 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas James Shopland
Change date: 2016-06-07
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Address
Type: AD01
Old address: 28 Landport Terrace Portsmouth Hampshire PO1 2RG
New address: 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA
Change date: 2016-11-17
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2015
Action Date: 18 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-18
Charge number: 090327540002
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2015
Action Date: 25 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-25
Charge number: 090327540001
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Capital allotment shares
Date: 14 Jul 2014
Action Date: 09 May 2014
Category: Capital
Type: SH01
Date: 2014-05-09
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Archibald Gray
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Frank Gray
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas James Shopland
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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