SHEPHERD NEAME LIMITED

00138256
17 COURT STREET FAVERSHAM KENT ME13 7AX

Documents

Documents
Date Category Description Pages
08 Jan 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 officers Change of particulars for secretary (Mrs Glenda Flanagan) 1 Buy now
08 Mar 2024 accounts Annual Accounts 124 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 121 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 mortgage Registration of a charge 25 Buy now
04 Jul 2022 officers Appointment of director (Mr Jonathon David Swaine) 2 Buy now
08 Mar 2022 accounts Annual Accounts 120 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 mortgage Registration of a charge 12 Buy now
15 Feb 2021 accounts Annual Accounts 96 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jan 2021 officers Appointment of director (Mr Kevin Roger Georgel) 3 Buy now
12 Jan 2021 officers Appointment of secretary (Mrs Glenda Flanagan) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Miles Howard Templeman) 1 Buy now
12 Jan 2021 officers Termination of appointment of secretary (Robin Neil Duncan) 1 Buy now
14 Jul 2020 mortgage Registration of a charge 26 Buy now
13 Feb 2020 mortgage Registration of a charge 10 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 75 Buy now
27 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2019 accounts Annual Accounts 72 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 mortgage Registration of a charge 25 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 74 Buy now
17 Oct 2017 officers Termination of appointment of director (Graeme Craig) 1 Buy now
10 Feb 2017 accounts Annual Accounts 76 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2016 resolution Resolution 64 Buy now
20 Sep 2016 officers Termination of appointment of director (James Henry Leigh Pemberton) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Oliver William Abbott Barnes) 1 Buy now
27 Jun 2016 officers Appointment of director (Mr Richard John Oldfield) 2 Buy now
12 Apr 2016 officers Appointment of director (Mrs Hilary Susan Riva) 2 Buy now
16 Feb 2016 accounts Annual Accounts 63 Buy now
10 Feb 2016 annual-return Annual Return 22 Buy now
07 Sep 2015 mortgage Registration of a charge 19 Buy now
13 Mar 2015 accounts Annual Accounts 59 Buy now
02 Mar 2015 annual-return Annual Return 21 Buy now
18 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
17 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jun 2014 resolution Resolution 2 Buy now
17 Jun 2014 resolution Resolution 2 Buy now
17 Jun 2014 resolution Resolution 67 Buy now
09 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2014 insolvency Solvency statement dated 02/06/14 4 Buy now
09 Jun 2014 resolution Resolution 5 Buy now
08 May 2014 officers Change of particulars for director (Mr Mark John Rider) 2 Buy now
22 Jan 2014 annual-return Annual Return 32 Buy now
08 Jan 2014 officers Termination of appointment of director (Thomas William Falcon) 1 Buy now
27 Dec 2013 accounts Annual Accounts 49 Buy now
11 Dec 2013 officers Termination of appointment of secretary (Frances Joan Lester) 1 Buy now
11 Dec 2013 officers Appointment of secretary (Mr Robin Neil Duncan) 2 Buy now
18 Sep 2013 officers Appointment of director (William John Brett) 3 Buy now
18 Sep 2013 officers Termination of appointment of director (Randall Lewis Nicol) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Oliver William Abbott Barnes) 3 Buy now
12 Mar 2013 officers Change of particulars for director (Thomas William Falcon) 3 Buy now
08 Feb 2013 accounts Annual Accounts 53 Buy now
04 Feb 2013 annual-return Annual Return 28 Buy now
15 Mar 2012 officers Appointment of director (Mark John Rider) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Kenneth Robert Littlefair) 2 Buy now
27 Jan 2012 annual-return Annual Return 22 Buy now
27 Jan 2012 officers Change of particulars for director (Mr George Harold Abbott Barnes) 3 Buy now
24 Jan 2012 accounts Annual Accounts 51 Buy now
18 Jan 2011 annual-return Annual Return 23 Buy now
18 Jan 2011 accounts Annual Accounts 49 Buy now
15 Feb 2010 accounts Annual Accounts 49 Buy now
14 Jan 2010 annual-return Annual Return 23 Buy now
20 Oct 2009 address Move Registers To Sail Company 2 Buy now
20 Oct 2009 address Change Sail Address Company 2 Buy now
06 Jun 2009 auditors Auditors Resignation Company 1 Buy now
19 Jan 2009 annual-return Return made up to 30/12/08; bulk list available separately 10 Buy now
19 Jan 2009 accounts Annual Accounts 47 Buy now
19 Aug 2008 officers Director's change of particulars / oliver barnes / 18/06/2008 1 Buy now
29 Jul 2008 officers Director appointed thomas william falcon 2 Buy now
29 Jul 2008 officers Director's change of particulars / nigel bunting / 25/07/2008 1 Buy now
29 Jul 2008 officers Appointment terminated director ian dixon 1 Buy now
21 Jan 2008 accounts Annual Accounts 48 Buy now
21 Jan 2008 annual-return Return made up to 30/12/07; bulk list available separately 12 Buy now
13 Nov 2007 resolution Resolution 68 Buy now
01 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Apr 2007 mortgage Particulars of mortgage/charge 10 Buy now
16 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 annual-return Return made up to 30/12/06; bulk list available separately 12 Buy now
30 Jan 2007 accounts Annual Accounts 47 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
12 Jul 2006 officers New director appointed 2 Buy now