SHEPCOTE ENGINEERING LIMITED
Company number 02245755 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Notice of deferral of dissolution · 5 pages | View document |
| 9 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 6 Jan 2025 | Statement of affairs · 17 pages | View document |
| 6 Jan 2025 | Registered office address changed from Davy Industrial Park Prince of Wales Road Sheffield S9 4DZ to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2025-01-06 · 3 pages | View document |
| 6 Jan 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Jan 2025 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Second filing of Confirmation Statement dated 2023-10-09 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 4 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 15 Nov 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 4 pages | View document |
| 25 Sep 2023 | Resolutions · 2 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 15 Sep 2023 | Appointment of Mr Nicholas Shaun Mckee as a director on 2023-09-14 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of Malcolm Gregg as a director on 2023-09-14 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Steven Wagstaffe as a director on 2023-09-14 · 1 page | View document |
| 15 Sep 2023 | Cessation of Steven Wagstaffe as a person with significant control on 2023-09-14 · 1 page | View document |
| 15 Sep 2023 | Cessation of Malcolm Gregg as a person with significant control on 2023-09-14 · 1 page | View document |
| 15 Sep 2023 | Notification of Megamatch Limited as a person with significant control on 2023-09-14 · 2 pages | View document |
| 15 Sep 2023 | Registration of charge 022457550006, created on 2023-09-14 · 38 pages | View document |
| 15 Sep 2023 | Termination of appointment of Malcolm Gregg as a secretary on 2023-09-14 · 1 page | View document |
| 27 Jul 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 27 Jul 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 16 May 2022 | Change of details for Mr Malcolm Gregg as a person with significant control on 2021-03-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 20 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 8 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 9 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RODGER BIRLEY | View document |
| 21 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 16100 | View document |
| 2 Dec 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM UNIT B FABRICATION BUILDING DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4DZ | View document |
| 18 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 17 Dec 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREGG / 14/01/2010 | View document |
| 14 Jan 2010 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAGSTAFFE / 14/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER BIRLEY / 14/01/2010 | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM SHEPCOTE LANE SHEFFIELD SOUTH YORKSHIRE S9 1QW | View document |
| 11 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM UNIT B FABRICATION BUILDING DAVY INDUSTRIAL PARK PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4DZ ENGLAND | View document |
| 4 Feb 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | £ IC 20100/16100 26/09/01 £ SR 4000@1=4000 | View document |
| 1 Nov 2001 | RE AGREEMENT 26/09/01 | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 18 Oct 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: BARBER HARRISON & PLATT 2 RUTLAND PARK SHEFFIELD YORKSHIRE | View document |
| 27 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 10 Feb 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/91 | View document |
| 10 Feb 1992 | NC INC ALREADY ADJUSTED 15/11/91 | View document |
| 13 Dec 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 25 Nov 1991 | SECRETARY RESIGNED | View document |
| 25 Nov 1991 | DIRECTOR RESIGNED | View document |
| 25 Nov 1991 | SECRETARY RESIGNED | View document |
| 23 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 2 May 1991 | DIRECTOR RESIGNED | View document |
| 12 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1991 | ALTER MEM AND ARTS 11/12/90 | View document |
| 17 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1990 | AUDITOR'S RESIGNATION | View document |
| 10 May 1990 | NEW SECRETARY APPOINTED | View document |
| 10 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1990 | COMPANY NAME CHANGED SHEPCOTE LEASING LIMITED CERTIFICATE ISSUED ON 03/05/90 | View document |
| 27 Apr 1990 | DIRECTOR RESIGNED | View document |
| 27 Apr 1990 | DIRECTOR RESIGNED | View document |
| 31 Oct 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 22 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 28 Jun 1988 | COMPANY NAME CHANGED JONLAR LIMITED CERTIFICATE ISSUED ON 29/06/88 | View document |
| 27 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 19 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |