SHEERING MANAGEMENT LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewSecretary's details changed for Mr John Christopher Glover on 2025-07-20

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24/03/2524 March 2025 Confirmation statement made on 2025-03-16 with no updates

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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02/08/232 August 2023 Termination of appointment of Frank Peter Harrington as a director on 2023-08-01

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04/07/234 July 2023 Director's details changed for Mrs Corinna Nancy Cranch on 2023-07-03

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17/05/2317 May 2023 Accounts for a dormant company made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-16 with updates

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-12-31

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED MRS CORINNA NANCY CRANCH

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN JONES

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WEEKES

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/03/1418 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR APPOINTED MR DARREN JOHN JONES

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03/06/133 June 2013 31/12/12 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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04/12/124 December 2012 DIRECTOR APPOINTED MR FRANK PETER HARRINGTON

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22/06/1222 June 2012 31/12/11 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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27/04/1127 April 2011 31/12/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEEKES / 16/03/2011

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/03/0927 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/03/0829 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/09/0613 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 RETURN MADE UP TO 11/04/06; CHANGE OF MEMBERS

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 NEW SECRETARY APPOINTED

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: PARK HOUSE THE STREET GREAT SALING ESSEX CM7 5DR

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0320 June 2003 RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/09/0210 September 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/07/0124 July 2001 RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS

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29/06/0129 June 2001

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29/06/0129 June 2001

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/11/998 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/09/9927 September 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 DIRECTOR RESIGNED

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/10/9717 October 1997 DIRECTOR RESIGNED

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17/10/9717 October 1997 DIRECTOR RESIGNED

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29/07/9729 July 1997 NEW SECRETARY APPOINTED

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29/07/9729 July 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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29/07/9729 July 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/07/9729 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/09/9623 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/04/9414 April 1994 RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 DIRECTOR RESIGNED

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14/04/9414 April 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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28/03/9428 March 1994 NEW DIRECTOR APPOINTED

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02/02/942 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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14/09/9314 September 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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22/03/9322 March 1993 RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS

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22/03/9322 March 1993 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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22/03/9322 March 1993 REGISTERED OFFICE CHANGED ON 22/03/93

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06/11/926 November 1992 NEW DIRECTOR APPOINTED

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/11/926 November 1992 NEW DIRECTOR APPOINTED

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06/11/926 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9227 October 1992 DIRECTOR RESIGNED

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27/10/9227 October 1992 DIRECTOR RESIGNED

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27/10/9227 October 1992 DIRECTOR RESIGNED

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27/04/9227 April 1992 DIRECTOR RESIGNED

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19/02/9219 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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24/10/9024 October 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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14/09/9014 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9029 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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25/07/8825 July 1988 RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 DIRECTOR RESIGNED

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23/06/8823 June 1988 NEW DIRECTOR APPOINTED

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23/06/8823 June 1988 NEW DIRECTOR APPOINTED

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23/06/8823 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/05/886 May 1988 ANNUAL RETURN MADE UP TO 11/02/87

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/02/8822 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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05/11/875 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8721 September 1987 DIRECTOR RESIGNED

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10/08/8710 August 1987 DIRECTOR RESIGNED

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10/08/8710 August 1987 NEW DIRECTOR APPOINTED

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05/03/875 March 1987 DIRECTOR RESIGNED

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02/03/872 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/02/8711 February 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/874 February 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD

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