SHERIDAN & JEPHCOTT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from 40 Newdigate Road Bedworth Warwickshire CV12 8EF England to 100 st. James Road Northampton NN5 5LF on 2025-05-29 |
| 29/05/2529 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Appointment of a voluntary liquidator |
| 28/05/2528 May 2025 | Statement of affairs |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON SHERIDAN / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY PAUL JEPHCOTT / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROCKY DAVID SHERIDAN / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL JEPHCOTT / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCKY DAVID SHERIDAN / 07/03/2019 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 46 HOGARTH CLOSE BEDWORTH CV12 8TL ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKY DAVID SHERIDAN |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL JEPHCOTT |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | DISS40 (DISS40(SOAD)) |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM A J THACKER & CO 22 QUEENS ROAD COVENTRY CV1 3EG |
| 03/10/163 October 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/09/1416 September 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/09/1319 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHERIDAN / 01/06/2011 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCKY DAVID SHERIDAN / 01/06/2011 |
| 12/09/1212 September 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARON SHERIDAN / 03/06/2011 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL JEPHCOTT / 01/06/2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/08/115 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON SHERIDAN / 26/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL JEPHCOTT / 26/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCKY DAVID SHERIDAN / 26/06/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHERIDAN / 01/01/2010 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/02/0215 February 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 02/01/012 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00 |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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