SHEEPDOWN MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-19 with updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-23 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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11/10/2111 October 2021 Termination of appointment of Paul David Wayman Hunter as a secretary on 2021-10-01

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11/10/2111 October 2021 Termination of appointment of Paul David Wayman Hunter as a director on 2021-10-01

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26/09/2126 September 2021 Appointment of Mr Paul Leslie Sutton as a director on 2021-09-25

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25/09/2125 September 2021 Appointment of Mr Anthony Dennis Gadd as a secretary on 2021-09-25

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22/07/2122 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/03/201 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/03/1726 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/08/158 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/08/143 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 30/06/13 TOTAL EXEMPTION FULL

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 30/06/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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16/03/1116 March 2011 30/06/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT PARRISH / 14/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WAYMAN HUNTER / 14/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS GADD / 14/07/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/07/0720 July 2007 RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/04/0715 April 2007 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: STRANGFORD 3 SHEEPDOWN EAST ILSLEY NEWBURY BERKSHIRE RG20 7ND

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/02/047 February 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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29/12/0329 December 2003 DIRECTOR RESIGNED

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29/12/0329 December 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 REDUCE ISSUED CAPITAL 02/10/02

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21/10/0321 October 2003 £ SR 1@1 02/10/02

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE

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28/08/0328 August 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/11/027 November 2002 SECRETARY'S PARTICULARS CHANGED

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 5 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TS

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06/08/026 August 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 SECRETARY'S PARTICULARS CHANGED

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15/03/0215 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 S366A DISP HOLDING AGM 13/10/00

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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