SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 02/04/152 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SCOTT / 01/07/2013 |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ |
| 14/05/1314 May 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 30/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MADDY / 12/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JAMES EDWARD MADDY |
| 09/04/089 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CAROLINE SCOTT |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SHEPHERD |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 08/10/078 October 2007 | COMPANY NAME CHANGED SHEPBOROUGH DEVELOPMENTS (LIVERP OOL) LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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