SHEPHERDS COMPLEX (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-23 with updates |
| 04/08/214 August 2021 | Notification of Winander Leisure Ltd as a person with significant control on 2021-07-28 |
| 04/08/214 August 2021 | Withdrawal of a person with significant control statement on 2021-08-04 |
| 03/08/213 August 2021 | Termination of appointment of Walter Jeffrey Scott as a director on 2021-07-28 |
| 03/08/213 August 2021 | Appointment of Mr Andrew James Simon as a director on 2021-07-30 |
| 23/09/1423 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JEFFREY SCOTT / 23/08/2011 |
| 30/08/1130 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON / 23/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILKINSON / 23/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JEFFREY SCOTT / 23/08/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JEFFREY SCOTT / 22/10/1997 |
| 16/10/0916 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM SHEPHERDS COMPLEX GLEBE ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3HE |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 06/12/85 |
| 01/09/951 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: SHEPHERDS COMPLEX BOUNESS BAY CUMBRIA |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | ALTER MEM AND ARTS 06/12/85 |
| 04/07/884 July 1988 | WD 23/05/88 AD 06/12/85--------- ﾽ SI 2@1=2 ﾽ IC 2/4 |
| 04/07/884 July 1988 | WD 23/05/88 PD 06/12/85--------- ﾽ SI 2@1 |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 06/05/886 May 1988 | FIRST GAZETTE |
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