SHEPTON HOLDINGS LIMITED

02147472
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
29 Jun 2024 accounts Annual Accounts 22 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
24 Aug 2023 officers Appointment of director (Mr James Paul Earnshaw) 2 Buy now
23 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 18 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Oct 2022 insolvency Solvency Statement dated 26/10/22 2 Buy now
26 Oct 2022 resolution Resolution 2 Buy now
22 Jul 2022 accounts Annual Accounts 19 Buy now
30 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jan 2022 officers Change of particulars for director (Peter Schieser) 2 Buy now
27 Jul 2021 accounts Annual Accounts 18 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 18 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 18 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
24 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Appointment of director (Mr Mark Ayre) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Bowie) 1 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Andrew Bowie) 2 Buy now
21 Jul 2017 officers Change of particulars for director (Peter Schieser) 2 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Anton Bernard Alphonsus) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Anton Bernard Alphonsus) 1 Buy now
17 Jan 2017 accounts Annual Accounts 7 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
25 Feb 2015 accounts Annual Accounts 5 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
17 Mar 2014 accounts Annual Accounts 9 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
08 Jul 2013 officers Appointment of director (Peter Schieser) 2 Buy now
10 Jan 2013 annual-return Annual Return 6 Buy now
29 Nov 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
27 Oct 2011 accounts Annual Accounts 5 Buy now
24 Feb 2011 officers Appointment of director (Andrew Bowie) 3 Buy now
21 Feb 2011 officers Termination of appointment of director (David Kaye) 1 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
15 Nov 2010 accounts Annual Accounts 5 Buy now
22 Jun 2010 officers Termination of appointment of director (David Roberts) 2 Buy now
27 Apr 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
27 Jan 2009 annual-return Return made up to 27/12/08; full list of members 4 Buy now
09 Dec 2008 accounts Annual Accounts 5 Buy now
23 Apr 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 annual-return Return made up to 27/12/07; full list of members 3 Buy now
15 Jan 2008 address Location of register of members 1 Buy now
17 Apr 2007 accounts Annual Accounts 5 Buy now
15 Jan 2007 annual-return Return made up to 27/12/06; full list of members 3 Buy now
15 Jan 2007 address Location of register of members 1 Buy now
28 Jun 2006 accounts Annual Accounts 5 Buy now
17 Jan 2006 annual-return Return made up to 27/12/05; full list of members 3 Buy now
16 Jan 2006 officers New director appointed 1 Buy now
16 Jan 2006 officers New director appointed 1 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
08 Jun 2005 accounts Annual Accounts 9 Buy now
08 Feb 2005 annual-return Return made up to 27/12/04; full list of members 7 Buy now
25 Aug 2004 auditors Auditors Resignation Company 2 Buy now
23 Feb 2004 accounts Amended Accounts 12 Buy now
04 Feb 2004 annual-return Return made up to 27/12/03; full list of members 7 Buy now
29 Jan 2004 accounts Annual Accounts 12 Buy now
14 Jan 2004 officers Director's particulars changed 1 Buy now
13 Jan 2004 officers Secretary's particulars changed 1 Buy now
13 Jan 2004 officers Director's particulars changed 1 Buy now
06 Aug 2003 accounts Annual Accounts 13 Buy now
02 May 2003 auditors Auditors Resignation Company 2 Buy now
14 Jan 2003 annual-return Return made up to 27/12/02; full list of members 7 Buy now
27 Nov 2002 address Location of register of members 1 Buy now
05 Sep 2002 officers Director's particulars changed 1 Buy now
06 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2002 officers Director resigned 1 Buy now
06 Mar 2002 officers New secretary appointed 2 Buy now
06 Mar 2002 address Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE 1 Buy now
17 Jan 2002 annual-return Return made up to 27/12/01; full list of members 7 Buy now
17 Jan 2002 address Location of register of members 1 Buy now
08 Jan 2002 incorporation Memorandum Articles 14 Buy now
20 Dec 2001 accounts Annual Accounts 12 Buy now
19 Sep 2001 resolution Resolution 1 Buy now
18 Sep 2001 address Location of register of members 1 Buy now
11 Sep 2001 officers New director appointed 2 Buy now
11 Sep 2001 officers New director appointed 2 Buy now