SHELDON REED LIMITED

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DateDescription
19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Registered office address changed from PO Box PO Box 104 Sheldon Reed Ltd Sheldon Reed Ltd Langport TA10 1BB England to Walker House Market Place Somerton Somerset TA11 7LX on 2024-02-27

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26/09/2326 September 2023 Change of details for Mr Stephen James Mcanulla as a person with significant control on 2023-09-25

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-03-31

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03/08/233 August 2023 Registered office address changed from Barton House Pitney Langport Somerset TA10 9AG England to PO Box PO Box 104 Sheldon Reed Ltd Sheldon Reed Ltd Langport TA10 1BB on 2023-08-03

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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20/06/2320 June 2023 Termination of appointment of Russell James Mcanulla as a director on 2023-06-20

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20/06/2320 June 2023 Termination of appointment of Russell James Mcanulla as a secretary on 2023-06-20

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20/06/2320 June 2023 Cessation of Russell James Mcanulla as a person with significant control on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/07/1923 July 2019 31/03/19 UNAUDITED ABRIDGED

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SEYMORE HOUSE 4 TUDOR AVENUE WATFORD WD24 7NX

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/08/188 August 2018 31/03/18 UNAUDITED ABRIDGED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 31/03/17 UNAUDITED ABRIDGED

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 04/06/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/07/1311 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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06/07/136 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCANULLA

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM C/O RUTTON B VICCAJEE LTD RED LION HOUSE, LONDON ROAD, BENTLEY FARNHAM GU10 5HY

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCANULLA / 01/07/2011

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01/07/111 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JAMES MCANULLA / 01/07/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MCANULLA / 01/07/2011

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM C/O C/O RUTTON B VICCAJEE RED LION HOUSE LONDON ROAD BENTLEY FARNHAM GU10 5HY

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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25/08/0925 August 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 VARYING SHARE RIGHTS AND NAMES

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19/03/0919 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0919 March 2009 GBP NC 1000/100000 06/12/2008

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19/03/0919 March 2009 NC INC ALREADY ADJUSTED 06/12/08

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 30 READING ROAD SOUTH FLEET HANTS GU52 7QL

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU51 4BE

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/06/0523 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/06/0310 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/07/0218 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/06/0111 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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04/07/004 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/06/9928 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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17/06/9717 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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