SHEPPARD AND CHARNLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLINTON SHEPPARD |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH DODD / 23/06/2015 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 23/06/2015 |
| 23/06/1523 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM LINDUM 266 DURHAM ROAD GATESHEAD TYNE & WEAR NE8 4JR |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH DODD / 14/03/2012 |
| 10/06/1110 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH DODD / 02/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON SHEPPARD / 02/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BURGON / 02/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 02/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | COMPANY NAME CHANGED HADRIAN SECURITY PRODUCTS LTD. CERTIFICATE ISSUED ON 06/09/06 |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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