SHEPZER LIMITED
Company number 03180307 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 20 Apr 2023 | Change of name notice · 2 pages | View document |
| 20 Apr 2023 | Certificate of change of name · 2 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 10 Jan 2022 | Appointment of Mr David Maitland Manners as a director on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Stevie Michael Dodd as a director on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Registered office address changed from Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN United Kingdom to 993 Wolverhampton Road Oldbury B69 4RJ on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr David Maitland Manners as a secretary on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 23 Sep 2021 | Appointment of Mr Stevie Michael Dodd as a director on 2021-07-26 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of David Maitland Manners as a secretary on 2021-07-26 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of David Maitland Manners as a director on 2021-07-26 · 1 page | View document |
| 24 Jun 2021 | Registered office address changed from C/O Kate Manners 991 Wolverhampton Road Oldbury B69 4RJ England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-24 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 6 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MAITLAND MANNERS / 07/04/2017 | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR JUSTIN TREVOR JEFFERY | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH DODD | View document |
| 8 Feb 2018 | CESSATION OF KEITH DODD AS A PSC | View document |
| 8 Feb 2018 | CESSATION OF JANET IRIS MANNERS AS A PSC | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINI SPARES CENTRE LIMITED | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF ENGLAND | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MRS NICOLA LEIGH JEFFERY | View document |
| 10 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O C/O CBW LLP - FLOOR 3 66 PRESCOT STREET LONDON E1 8NN | View document |
| 12 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ | View document |
| 10 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DODD / 29/03/2008 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 35 PAUL STREET LONDON EC2A 4JU | View document |
| 7 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MANNERS / 29/03/2008 | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Apr 1996 | SECRETARY RESIGNED | View document |
| 29 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |