Share To Buy Limited.

Company Name	Share To Buy Limited.
Company Status	Active
Company Number	04909788
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Previous Name	Graduate Network (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Paul Dwelley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mr Stephen Paul Dwelley
Nationality	British
Status	Current
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Rae Charles Robert Woods
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mrs Emily Louise Cartlidge
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Family Management
Country of Residence	England
Correspondence Address	Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Michel John Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House Mill Road Great Bricett Ipswich Suffolk IP7 7DE

Director Name	Mr James Roger Cartlidge
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	https://www.sharetobuy.com/

Location

Registered Address	Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£240,305
Cash	£220,520
Current Liabilities	£84,950

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	23 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	23 September

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
29 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
28 April 2023	Appointment of Mrs Elizabeth Anne Woods as a director on 18 April 2023 (2 pages)
28 April 2023	Termination of appointment of Rae Charles Robert Woods as a director on 19 March 2023 (1 page)
5 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
15 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
5 October 2021	Confirmation statement made on 24 September 2021 with updates (5 pages)
9 September 2021	Appointment of Mrs Emily Louise Cartlidge as a director on 7 September 2021 (2 pages)
9 August 2021	Termination of appointment of James Roger Cartlidge as a director on 4 August 2021 (1 page)
30 June 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
7 April 2021	Director's details changed for Mr Stephen Paul Dwelley on 7 April 2021 (2 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
5 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
24 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
15 January 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
15 January 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
16 February 2017	Full accounts made up to 30 September 2016 (7 pages)
16 February 2017	Full accounts made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
15 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
15 February 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
29 September 2015	Director's details changed for Mr James Roger Cartlidge on 29 September 2015 (2 pages)
29 September 2015	Secretary's details changed for Mr Stephen Paul Dwelley on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Mr James Roger Cartlidge on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Stephen Paul Dwelley on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Rae Charles Robert Woods on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr Rae Charles Robert Woods on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 82,004 (7 pages)
29 September 2015	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to Regency House Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 29 September 2015 (1 page)
29 September 2015	Secretary's details changed for Mr Stephen Paul Dwelley on 29 September 2015 (1 page)
29 September 2015	Director's details changed for Mr Stephen Paul Dwelley on 29 September 2015 (2 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 82,004 (7 pages)
29 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 82,004 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 82,004 (3 pages)
29 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 82,004 (3 pages)
29 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
29 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 82,002 (5 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 82,002 (5 pages)
9 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
9 December 2013	Accounts for a small company made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 82,002 (5 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 82,002 (5 pages)
17 December 2012	Director's details changed for Mr Stephen Paul Dwelley on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Stephen Paul Dwelley on 14 December 2012 (2 pages)
7 December 2012	Accounts made up to 30 September 2012 (14 pages)
7 December 2012	Accounts made up to 30 September 2012 (14 pages)
5 December 2012	Director's details changed for James Roger Cartlidge on 31 August 2011 (2 pages)
5 December 2012	Director's details changed for James Roger Cartlidge on 31 August 2011 (2 pages)
1 October 2012	Director's details changed for James Roger Cartlidge on 30 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Mr Stephen Paul Dwelley on 30 September 2012 (1 page)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Director's details changed for Mr Stephen Paul Dwelley on 30 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Mr Stephen Paul Dwelley on 30 September 2012 (1 page)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Director's details changed for James Roger Cartlidge on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Rae Charles Robert Woods on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Stephen Paul Dwelley on 30 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Rae Charles Robert Woods on 30 September 2012 (2 pages)
23 November 2011	Accounts made up to 30 September 2011 (14 pages)
23 November 2011	Accounts made up to 30 September 2011 (14 pages)
29 September 2011	Director's details changed for James Roger Cartlidge on 18 August 2011 (2 pages)
29 September 2011	Director's details changed for James Roger Cartlidge on 18 August 2011 (2 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
19 May 2011	Current accounting period extended from 23 March 2011 to 23 September 2011 (1 page)
19 May 2011	Current accounting period extended from 23 March 2011 to 23 September 2011 (1 page)
10 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
10 December 2010	Director's details changed for Mr Rae Charles Robert Woods on 24 September 2010 (2 pages)
10 December 2010	Director's details changed for James Roger Cartlidge on 24 September 2010 (2 pages)
10 December 2010	Director's details changed for Mr Rae Charles Robert Woods on 24 September 2010 (2 pages)
10 December 2010	Director's details changed for Mr Stephen Paul Dwelley on 24 September 2010 (2 pages)
10 December 2010	Director's details changed for Mr Stephen Paul Dwelley on 24 September 2010 (2 pages)
10 December 2010	Director's details changed for James Roger Cartlidge on 24 September 2010 (2 pages)
27 August 2010	Memorandum and Articles of Association (9 pages)
27 August 2010	Memorandum and Articles of Association (9 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 82,002 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 82,002 (4 pages)
16 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 82,002 (4 pages)
16 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2010	Accounts made up to 30 March 2010 (13 pages)
5 August 2010	Accounts made up to 30 March 2010 (13 pages)
27 November 2009	Accounts made up to 30 March 2009 (13 pages)
27 November 2009	Accounts made up to 30 March 2009 (13 pages)
14 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
9 April 2009	Accounts made up to 30 March 2008 (12 pages)
9 April 2009	Accounts made up to 30 March 2008 (12 pages)
17 March 2009	Capitals not rolled up (1 page)
17 March 2009	Return made up to 24/09/08; full list of members (5 pages)
17 March 2009	Capitals not rolled up (1 page)
17 March 2009	Capitals not rolled up (1 page)
17 March 2009	Capitals not rolled up (1 page)
17 March 2009	Return made up to 24/09/08; full list of members (5 pages)
16 March 2009	Ad 30/03/08-30/03/08\gbp si 5000@1=5000\gbp ic 67000/72000\ (1 page)
16 March 2009	Ad 30/03/08-30/03/08\gbp si 5000@1=5000\gbp ic 67000/72000\ (1 page)
29 January 2008	Accounts made up to 30 March 2007 (13 pages)
29 January 2008	Accounts made up to 30 March 2007 (13 pages)
16 November 2007	Memorandum and Articles of Association (8 pages)
16 November 2007	Memorandum and Articles of Association (8 pages)
8 November 2007	Company name changed graduate network (uk) LTD\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed graduate network (uk) LTD\certificate issued on 08/11/07 (2 pages)
12 October 2007	Return made up to 24/09/07; full list of members (3 pages)
12 October 2007	Return made up to 24/09/07; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
20 January 2007	Accounts made up to 30 March 2006 (12 pages)
20 January 2007	Accounts made up to 30 March 2006 (12 pages)
21 December 2006	Resolutions RES13 ‐ Redeemable pref shares 12/12/06 (1 page)
21 December 2006	Resolutions RES13 ‐ Redeemable pref shares 12/12/06 (1 page)
23 October 2006	Return made up to 24/09/06; full list of members (3 pages)
23 October 2006	Return made up to 24/09/06; full list of members (3 pages)
3 January 2006	Return made up to 24/09/05; full list of members (3 pages)
3 January 2006	Return made up to 24/09/05; full list of members (3 pages)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Ad 30/03/05--------- Â£ si 64000@1=64000 Â£ ic 3000/67000 (2 pages)
31 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Ad 30/03/05--------- Â£ si 64000@1=64000 Â£ ic 3000/67000 (2 pages)
19 October 2005	Accounts made up to 30 March 2005 (14 pages)
19 October 2005	Accounts made up to 30 March 2005 (14 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
3 June 2005	Accounting reference date extended from 30/09/04 to 23/03/05 (1 page)
3 June 2005	Accounting reference date extended from 30/09/04 to 23/03/05 (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
21 October 2004	Return made up to 24/09/04; full list of members (6 pages)
21 October 2004	Return made up to 24/09/04; full list of members (6 pages)
19 October 2004	Nc inc already adjusted 08/03/04 (1 page)
19 October 2004	Nc inc already adjusted 08/03/04 (1 page)
7 October 2004	Ad 27/05/04--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
7 October 2004	Ad 27/05/04--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
8 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
5 December 2003	Company name changed graduates network (uk) LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed graduates network (uk) LIMITED\certificate issued on 05/12/03 (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
7 October 2003	Secretary resigned (1 page)
24 September 2003	Incorporation (16 pages)
24 September 2003	Incorporation (16 pages)

Share To Buy Limited.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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