A & J M SHEPPARD (PENCOED) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Certificate of change of name |
| 18/09/2518 September 2025 New | Certificate of change of name |
| 05/09/255 September 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-07-31 |
| 04/03/254 March 2025 | Termination of appointment of Brij Valla as a director on 2025-02-27 |
| 10/01/2510 January 2025 | Termination of appointment of Rupen Sedani as a director on 2024-12-31 |
| 23/02/2423 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 16/02/2416 February 2024 | Appointment of Mr Stewart Graham as a director on 2024-02-08 |
| 16/02/2416 February 2024 | Termination of appointment of Jonathan Ian Power as a director on 2024-02-08 |
| 23/11/2323 November 2023 | Appointment of Mr Jake Stephen Hockley Wright as a director on 2023-11-22 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 01/05/231 May 2023 | Termination of appointment of Richard Mark West as a director on 2023-04-17 |
| 01/05/231 May 2023 | Termination of appointment of Nicholas James Clark as a director on 2023-03-31 |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 14/01/2214 January 2022 | Previous accounting period shortened from 2021-09-30 to 2021-07-31 |
| 20/10/2120 October 2021 | Compulsory strike-off action has been discontinued |
| 20/10/2120 October 2021 | Compulsory strike-off action has been discontinued |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 4 MILL STREET TRECYNON ABERDARE RHONDDA CYNON TAF CF44 8NA |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/08/1512 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/08/1315 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SHEPPARD / 01/12/2009 |
| 26/08/1026 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARGARET SHEPPARD / 01/12/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 01/12/2009 |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 13/10/9913 October 1999 | SECT 320/TRANS OF BUSIN 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | COMPANY NAME CHANGED ACROSSDECREE LIMITED CERTIFICATE ISSUED ON 30/08/96 |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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