SHEPLEY SPRING LIMITED
Company number 03222399 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 31 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 21 Sep 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 3 Sep 2024 | Resolutions · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 30 Jul 2024 | Amended full accounts made up to 2023-12-31 · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 28 pages | View document |
| 12 Jul 2024 | Registration of charge 032223990008, created on 2024-07-08 · 14 pages | View document |
| 19 Mar 2024 | Appointment of Mr Paul Wilson as a director on 2024-01-01 · 2 pages | View document |
| 19 Mar 2024 | Termination of appointment of Rali Sanderon as a director on 2024-03-01 · 1 page | View document |
| 19 Mar 2024 | Termination of appointment of Andrew Peykoff Ii as a director on 2024-03-01 · 1 page | View document |
| 19 Mar 2024 | Appointment of Mr Miguel Flores as a director on 2024-01-01 · 2 pages | View document |
| 7 Feb 2024 | Appointment of Mr Jeffrey Corey as a director on 2024-01-01 · 2 pages | View document |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 3 pages | View document |
| 6 Jun 2023 | Termination of appointment of John Selwyn Smith as a director on 2023-05-08 · 1 page | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 16 Feb 2022 | Termination of appointment of Charles Alistair Smith as a director on 2022-01-01 · 1 page | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BARLOW | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR ANDREW PEYKOFF II | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR KENNETH RATZLAFF | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR RALI SANDERON | View document |
| 9 Feb 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HORN | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON HORN | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PENMOOR U K LTD / 09/07/2017 | View document |
| 2 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 25 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 17 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 30 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 22 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 16 pages | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELWYN SMITH / 09/07/2011 · 3 pages | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON HORN / 09/07/2011 · 2 pages | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALISTAIR SMITH / 09/07/2011 · 3 pages | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SMITH / 09/07/2011 · 3 pages | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARLOW / 09/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HORN / 09/07/2011 | View document |
| 5 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARLOW / 09/07/2010 | View document |
| 24 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 22 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 09/07/2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARLOW / 09/07/2008 | View document |
| 26 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 8 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: EASTFIELD MILLS THE KNOWLE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8HB | View document |
| 8 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/01/04 | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | £ NC 10000/100000 15/06 | View document |
| 13 Jul 2001 | NC INC ALREADY ADJUSTED 15/06/01 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 3 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | £ NC 100/10000 09/07/96 | View document |
| 22 Jul 1996 | NC INC ALREADY ADJUSTED 09/07/96 | View document |
| 19 Jul 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |