SHELDON WILCOX EPSOM LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/09/1819 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STACEY SHELDON / 20/02/2017 |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O MARDEN & CO ACCOUNTANTS 1 HOME MEADOW BANSTEAD SURREY SM7 2DX ENGLAND |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILCOX / 20/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/03/169 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075327540009 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075327540010 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/11/1518 November 2015 | COMPANY NAME CHANGED SHELDON WILCOX ESHER 3 LIMITED CERTIFICATE ISSUED ON 18/11/15 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM THE OLD DAIRY GROVE ROAD ASHTEAD SURREY KT21 1BE |
| 25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O MARDEN & CO ACCOUNTANTS 1 HOME MEADOW BANSTEAD SURREY SM7 2DX |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/11/128 November 2012 | CURRSHO FROM 28/02/2013 TO 31/01/2013 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ARTICLES OF ASSOCIATION |
| 12/12/1112 December 2011 | ALTER ARTICLES 01/11/2011 |
| 14/11/1114 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/1117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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