M & C SHELDON LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Change of details for Mr James Robert Sheldon as a person with significant control on 2025-05-01

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01/05/251 May 2025 Director's details changed for Mr James Robert Sheldon on 2025-05-01

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28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/04/2423 April 2024 Change of details for Mr Michael Bradley Sheldon as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Michael Bradley Sheldon on 2024-04-23

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23/04/2423 April 2024 Confirmation statement made on 2024-04-15 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-15 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Change of details for Mr Christopher Michael Sheldon as a person with significant control on 2022-04-29

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16/05/2216 May 2022 Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW

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16/05/2216 May 2022 Confirmation statement made on 2022-04-15 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY SHELDON / 15/04/2020

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT SHELDON / 15/04/2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SHELDON / 15/04/2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADLEY SHELDON / 15/04/2020

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11/11/1911 November 2019 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM LADYPITT FARM FOSSE ROAD SYERSTON NEWARK NOTTS NG23 5NQ

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRADLEY SHELDON

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SHELDON / 23/05/2018

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT SHELDON

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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21/05/1921 May 2019 SAIL ADDRESS CHANGED FROM: 33 CASTLE GATE NEWARK NOTTS NG24 1BA ENGLAND

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM HALL FARM SCHOOL LANE EAST STOKE NEWARK NOTTS NG23 5QL

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19/01/1919 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SHELDON / 10/11/2015

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065665050002

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17/09/1417 September 2014 SECRETARY APPOINTED MRS LUCIE SHELDON

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17/09/1417 September 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN SHELDON

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/04/1428 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/04/1220 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/10/117 October 2011 18/04/11 STATEMENT OF CAPITAL GBP 300

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27/04/1127 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR APPOINTED JAMES ROBERT SHELDON

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SHELDON / 29/10/2010

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13/05/1013 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SHELDON / 15/04/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/05/091 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 LOCATION OF REGISTER OF MEMBERS

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27/04/0927 April 2009 CURREXT FROM 30/04/2009 TO 31/05/2009

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/0815 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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