SHEPCOTE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Statement of affairs |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Registered office address changed from Davy Industrial Park Prince of Wales Road Sheffield S9 4DZ to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2025-01-06 |
| 06/01/256 January 2025 | Resolutions |
| 25/01/2425 January 2024 | Second filing of Confirmation Statement dated 2023-10-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Satisfaction of charge 3 in full |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 25/09/2325 September 2023 | Memorandum and Articles of Association |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Termination of appointment of Steven Wagstaffe as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Registration of charge 022457550006, created on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Malcolm Gregg as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Malcolm Gregg as a secretary on 2023-09-14 |
| 15/09/2315 September 2023 | Appointment of Mr Nicholas Shaun Mckee as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Cessation of Steven Wagstaffe as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Cessation of Malcolm Gregg as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Notification of Megamatch Limited as a person with significant control on 2023-09-14 |
| 27/07/2327 July 2023 | Satisfaction of charge 4 in full |
| 27/07/2327 July 2023 | Satisfaction of charge 5 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/12/2218 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 16/05/2216 May 2022 | Change of details for Mr Malcolm Gregg as a person with significant control on 2021-03-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RODGER BIRLEY |
| 21/01/1621 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 16100 |
| 02/12/152 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM UNIT B FABRICATION BUILDING DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4DZ |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER BIRLEY / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAGSTAFFE / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREGG / 14/01/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM UNIT B FABRICATION BUILDING DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4DZ ENGLAND |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1QW |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/08/0626 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | £ IC 20100/16100 26/09/01 £ SR 4000@1=4000 |
| 01/11/011 November 2001 | RE AGREEMENT 26/09/01 |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/979 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: BARBER HARRISON & PLATT 2 RUTLAND PARK SHEFFIELD YORKSHIRE |
| 17/11/9317 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/10/9228 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 15/11/91 |
| 10/02/9210 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 25/11/9125 November 1991 | SECRETARY RESIGNED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | SECRETARY RESIGNED |
| 23/11/9123 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9121 November 1991 | NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | AUDITOR'S RESIGNATION |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | AUDITOR'S RESIGNATION |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ALTER MEM AND ARTS 11/12/90 |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | AUDITOR'S RESIGNATION |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | COMPANY NAME CHANGED SHEPCOTE LEASING LIMITED CERTIFICATE ISSUED ON 03/05/90 |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 22/07/8822 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/06/8828 June 1988 | COMPANY NAME CHANGED JONLAR LIMITED CERTIFICATE ISSUED ON 29/06/88 |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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