SHEPPEY ROUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Change of details for Sheppey Route (Holdings) Limited as a person with significant control on 2025-02-11 |
| 21/02/2521 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Director's details changed for Mr Matthew James Edwards on 2024-06-10 |
| 14/05/2414 May 2024 | Termination of appointment of John Ivor Cavill as a director on 2024-05-14 |
| 14/05/2414 May 2024 | Appointment of Mr Josh Callum Bond as a director on 2024-05-14 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mr John Philip George as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Appointment of Mr John Ivor Cavill as a director on 2021-11-03 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / SHEPPEY ROUTE (HOLDINGS) LIMITED / 02/02/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 01/12/2016 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CELINE MARONNE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY |
| 19/01/1719 January 2017 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT WYNNE-SIMMONS |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MISS CELINE MARIE MARONNE |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED JOHN WHITTINGTON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR DAVID WYN DAVIES |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED STUART NIGEL JONES |
| 09/01/129 January 2012 | DIRECTOR APPOINTED SALLY-ANN BROOKS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 01/09/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 01/09/2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 28/10/1128 October 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 28/10/1128 October 2011 | CORPORATE DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED |
| 05/10/115 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RICHARD GATES / 01/03/2011 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 04/06/104 June 2010 | TERMINATE DIR APPOINTMENT RICHARD DONALD LADD |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR ANTONY RICHARD GATES |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | £ NC 50000/100000 07/02 |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | NC INC ALREADY ADJUSTED 07/02/04 |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | £ NC 100/50000 17/11/ |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 21/11/0321 November 2003 | NC INC ALREADY ADJUSTED 17/11/03 |
| 06/11/036 November 2003 | COMPANY NAME CHANGED INTERCEDE 1891 LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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