SHEPPEY MATTERS
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Appointment of Ms Seshnie Naidoo as a director on 2025-08-10 |
13/08/2513 August 2025 New | Appointment of Ms Evan Kendall Francis as a director on 2025-08-10 |
17/04/2517 April 2025 | Termination of appointment of Joe Rook as a director on 2025-04-10 |
06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
14/04/2414 April 2024 | Memorandum and Articles of Association |
08/04/248 April 2024 | Resolutions |
08/04/248 April 2024 | Resolutions |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
20/07/2320 July 2023 | Appointment of Mr Gareth Dyson as a director on 2023-07-18 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
08/11/218 November 2021 | Total exemption full accounts made up to 2021-03-31 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
24/10/1924 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOLLINGWORTH PUGH / 01/03/2019 |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURRAY / 01/03/2019 |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 01/03/2019 |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE WHITE / 01/03/2019 |
22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NOLKER |
11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
24/03/1724 March 2017 | DIRECTOR APPOINTED MR JOE ROOK |
24/03/1724 March 2017 | DIRECTOR APPOINTED MRS BEVERLEY NOLKER |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
31/03/1631 March 2016 | 13/03/16 NO MEMBER LIST |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET HURKETT |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
29/06/1529 June 2015 | AUDITOR'S RESIGNATION |
07/04/157 April 2015 | 13/03/15 NO MEMBER LIST |
24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
26/03/1426 March 2014 | 13/03/14 NO MEMBER LIST |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE WHITE / 13/03/2014 |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/03/1328 March 2013 | 13/03/13 NO MEMBER LIST |
28/03/1328 March 2013 | DIRECTOR APPOINTED MR PAUL MURRAY |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES THATCHER |
21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/03/1230 March 2012 | 13/03/12 NO MEMBER LIST |
04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN O'REILLY |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA THORNE |
29/03/1129 March 2011 | DIRECTOR APPOINTED MRS JANET MARGERY HURKETT |
29/03/1129 March 2011 | SECRETARY APPOINTED NIGEL FRANCIS MARTIN |
29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOLLINGWORTH PUGH / 13/03/2011 |
29/03/1129 March 2011 | 13/03/11 NO MEMBER LIST |
27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/05/1026 May 2010 | 13/03/10 NO MEMBER LIST |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THATCHER / 13/03/2010 |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA THORNE / 13/03/2010 |
22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANN RICHMOND |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE WEST |
22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 13/03/06 |
13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 13/03/05 |
15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
02/06/042 June 2004 | DIRECTOR RESIGNED |
26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 13/03/04 |
19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/07/0313 July 2003 | ANNUAL RETURN MADE UP TO 13/03/03 |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
12/07/0312 July 2003 | DIRECTOR RESIGNED |
12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/12/0230 December 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | SECRETARY RESIGNED |
06/08/026 August 2002 | NEW SECRETARY APPOINTED |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | ANNUAL RETURN MADE UP TO 13/03/02 |
10/05/0210 May 2002 | DIRECTOR RESIGNED |
29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
26/10/0126 October 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | ANNUAL RETURN MADE UP TO 13/03/01 |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | SECRETARY RESIGNED |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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