SHEEPY MILL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 25/04/2525 April 2025 | Appointment of Mr Dennis Michael Beard as a director on 2025-04-16 |
| 25/04/2525 April 2025 | Appointment of Mr Dennis Michael Beard as a secretary on 2025-04-16 |
| 24/04/2524 April 2025 | Registered office address changed from 1, Sheepy Mill Kingfisher Way Sheepy Parva Leicestershire CV9 3SZ to 4 Sheepy Mill Kingfisher Way Sheepy Parva Atherstone CV9 3SZ on 2025-04-24 |
| 03/03/253 March 2025 | Termination of appointment of Nick Ward as a director on 2025-02-18 |
| 14/11/2414 November 2024 | Appointment of Mr Steven David Wilkins as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of David Palmer Lees as a director on 2024-10-31 |
| 01/11/241 November 2024 | Termination of appointment of David Palmer Lees as a secretary on 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 26/01/2226 January 2022 | Appointment of Mrs Heather Juanita Sarah Smith as a director on 2022-01-26 |
| 26/11/2126 November 2021 | Termination of appointment of Geraldine Mccauley as a director on 2021-11-26 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 18/07/2118 July 2021 | Micro company accounts made up to 2020-10-31 |
| 06/07/216 July 2021 | Termination of appointment of Declan Mccauley as a director on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Geraldine Mccauley as a director on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Gail Hilton Burrows as a director on 2021-07-06 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR NICK WARD |
| 21/07/1921 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 23/06/1923 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLEAVER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MCCAULEY / 08/10/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DECLAN MCCAULEY |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE COMELIO |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/10/1722 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 22/10/1722 October 2017 | DIRECTOR APPOINTED MR COLIN CLEAVER |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/11/156 November 2015 | 27/10/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | 27/10/14 NO MEMBER LIST |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRIS / 01/03/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER LEES / 01/03/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 1 SHEEPY MILL KINGFISHER WAY SHEEPY PARVA LEICESTERSHIRE CV9 3SZ ENGLAND |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JILL COMELIO / 01/03/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK PERRY / 01/03/2014 |
| 27/10/1427 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PALMER LEES / 01/03/2014 |
| 13/07/1413 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 1 THE LAKES APARTMENTS MILL LANE SHEEPY PARVA LEICESTERSHIRE CV9 3RL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/10/1327 October 2013 | 27/10/13 NO MEMBER LIST |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | 27/10/12 NO MEMBER LIST |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ROBERT FRANK PERRY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALTON |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/10/1128 October 2011 | 27/10/11 NO MEMBER LIST |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR JOHN MORRIS |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CARROLL |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | 27/10/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | 27/10/09 NO MEMBER LIST |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JILL COMELIO / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DONALD WALTON / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER LEES / 22/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CARROLL / 22/11/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR CHARLES DONALD WALTON |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEES / 10/11/2008 |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LEES / 07/11/2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR BEN SMITH |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1 THE LAKES KINGFISHER WAY MILL LANE SHEEPY PARVA LEICESTERSHIRE CV9 3RL |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 27/10/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 27/10/06 |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | ANNUAL RETURN MADE UP TO 27/10/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | ANNUAL RETURN MADE UP TO 27/10/04 |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 27/10/03 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 27/10/02 |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 145 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PY |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ANNUAL RETURN MADE UP TO 27/10/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 27/10/00 |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/02/0016 February 2000 | ANNUAL RETURN MADE UP TO 27/10/99 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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