SHEPCOTE PROPERTIES LIMITED

Company Documents

DateDescription
21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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25/02/1625 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/02/1625 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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24/02/1624 February 2016 SAIL ADDRESS CREATED

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17/12/1517 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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25/02/1525 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/03/1421 March 2014 AUD RES SECT 519

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY SHEPHERDSON / 02/02/2013

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25/02/1425 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD SHEPHERDSON / 02/02/2013

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20/12/1320 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/02/122 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/05/0820 May 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/07/0728 July 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 5 ALBION STREET DRIFFIELD EAST YORKSHIRE YO25 7PZ

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28/03/0728 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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25/03/0425 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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