SHEPPARD'S FORGE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 03/05/253 May 2025 | Micro company accounts made up to 2024-09-30 |
| 06/04/256 April 2025 | Appointment of Samantha Colette Harvey as a director on 2025-04-01 |
| 05/04/255 April 2025 | Appointment of Miss Eleanor Josephine Elizabeth Stidolph as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of John Coleman as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/02/2410 February 2024 | Registered office address changed from 11a Bests Lane Sutton Veny Warminster BA12 7AU England to 6 Sheppards Forge Sutton Veny Warminster BA12 7BX on 2024-02-10 |
| 04/12/234 December 2023 | Termination of appointment of Eleanor Joan Everitt as a secretary on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Mr Jeffrey Mark Fuge as a secretary on 2023-12-04 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/11/221 November 2022 | Second filing of Confirmation Statement dated 2022-09-05 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-09-30 |
| 19/05/2219 May 2022 | Appointment of Mr Jeffrey Fuge as a director on 2022-05-05 |
| 06/05/226 May 2022 | Appointment of Mrs Eleanor Joan Everitt as a secretary on 2022-05-05 |
| 06/05/226 May 2022 | Registered office address changed from 19 Bradford Road Combe Down Bath BA2 5BL England to 11a Bests Lane Sutton Veny Warminster BA12 7AU on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Jeffrey Alexander Lemoine Williams as a secretary on 2022-05-05 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Registered office address changed from Anvil Cottage Sheppards Forge Sutton Veny Wiltshire BA12 7BX to 19 Bradford Road Combe Down Bath BA2 5BL on 2021-06-28 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALWYNE HIRST |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHAM |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JOHN COLEMAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NATHAN |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED JESSICA CLARE WOODHAM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/09/1520 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 20/09/1520 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISA CLAYTON |
| 20/09/1520 September 2015 | DIRECTOR APPOINTED MRS ELEANOR JOAN EVERITT |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MISS CHARLOTTE JANE KEYSER |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DERECK TRIBE / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYNE ROBIN HIRST / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT NATHAN / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BERRY / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN GALLAGHER / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER LEMOINE WILLIAMS / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD IBBOTSON / 05/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANNE CLAYTON / 05/09/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/06/104 June 2010 | SECRETARY APPOINTED JEFFREY ALEXANDER LEMOINE WILLIAMS |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN TRIBE |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM HORSESHOE COTTAGE SHEPPARDS FORGE SUTTON VENY WARMINSTER WILTSHIRE BA12 7BX |
| 21/09/0921 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JOHNSON |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR JEFFREY ALEXANDER LEMOINE WILLIAMS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: DICKINS HOPGOOD CHILDEY THE OLD SCHOOL HOUSE 42 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NF |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: DICKINS HOPGOOD CHIDLEY LANCASTER HOUSE 110 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NB |
| 28/09/0428 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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