SHEPLEY ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-09-30 |
| 01/11/241 November 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-11-01 |
| 08/10/248 October 2024 | Registration of charge 029268710009, created on 2024-10-04 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/04/2313 April 2023 | Appointment of Mr Trevor Ernest Marrs as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Nicholas Paul Houghton as a director on 2023-03-31 |
| 07/01/237 January 2023 | Full accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Satisfaction of charge 029268710007 in full |
| 25/11/2225 November 2022 | Registration of charge 029268710008, created on 2022-11-18 |
| 06/10/226 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029268710006 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029268710007 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/07/1827 July 2018 | ARTICLES OF ASSOCIATION |
| 27/07/1827 July 2018 | ALTER ARTICLES 08/05/2018 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029268710006 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL MCBAIN / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL MCBAIN / 20/10/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HOUGHTON / 20/11/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 30/06/2017 |
| 25/06/1725 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HENDRY O'REILLY |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED JAMES PAUL MCBAIN |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 519 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 22 DAVEY HOUSE THE DRIVE, WEMBLEY, LONDON, HA9 9EQ |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED HENDRY PETER O'REILLY |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/07/094 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | AUDITOR'S RESIGNATION |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL, LONDON, EC3V 3NU |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ENGINE LANE, SHAFTON, BARNSLEY, SOUTH YORKSHIRE S72 8SP |
| 20/05/0220 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: PONTEFRACT ROAD, BROOMHILL, WOMBWELL, BARNSLEY S73 0YG |
| 20/05/9620 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | £ NC 1000/500000 29/03 |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/08/95 |
| 11/08/9511 August 1995 | REVOKE EL RES 04/08/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED WARD (UK) LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 |
| 05/11/945 November 1994 | S386 DISP APP AUDS 24/10/94 |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: MARLBOROUGH HOUSE, 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 3DA |
| 11/05/9411 May 1994 | SECRETARY RESIGNED |
| 09/05/949 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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