SHEPVAL DEVELOPMENT COMPANY LIMITED

04192258
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
09 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
09 Dec 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
29 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
24 Feb 2020 resolution Resolution 1 Buy now
12 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Feb 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Feb 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Apr 2019 accounts Annual Accounts 7 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Apr 2017 accounts Annual Accounts 7 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 accounts Annual Accounts 8 Buy now
14 Apr 2015 accounts Annual Accounts 8 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 8 Buy now
03 Jul 2013 officers Change of particulars for director (Mrs Caroline Scott) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
12 Mar 2013 accounts Annual Accounts 8 Buy now
12 Dec 2012 officers Appointment of corporate director (Valsec Director Limited) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (James Maddy) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Fraser Kennedy) 1 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
22 Nov 2012 officers Termination of appointment of director (Nicholas Child) 1 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
30 Mar 2012 accounts Annual Accounts 8 Buy now
06 Apr 2011 annual-return Annual Return 8 Buy now
03 Mar 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
18 Jan 2010 officers Appointment of director (Mr Abayomi Abiodun Okunola) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Didier Tandy) 3 Buy now
09 Jan 2010 accounts Annual Accounts 15 Buy now
17 Oct 2009 officers Change of particulars for director (Nicholas John Child) 3 Buy now
17 Oct 2009 officers Change of particulars for director (James Edward Maddy) 3 Buy now
17 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
17 Oct 2009 officers Change of particulars for director (Caroline Scott) 3 Buy now
16 Jun 2009 accounts Annual Accounts 15 Buy now
06 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
03 Apr 2009 officers Director appointed james edward maddy 2 Buy now
03 Apr 2009 officers Appointment terminated director david wells 1 Buy now
10 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
10 Apr 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
10 Mar 2008 accounts Annual Accounts 16 Buy now
25 Feb 2008 officers Appointment terminated director alastair shepherd 1 Buy now
25 Feb 2008 officers Director appointed caroline scott 3 Buy now
13 Feb 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
08 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2007 annual-return Return made up to 02/04/07; full list of members 3 Buy now
04 Jan 2007 accounts Annual Accounts 13 Buy now
04 Apr 2006 annual-return Return made up to 02/04/06; full list of members 3 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers New director appointed 8 Buy now
22 Nov 2005 accounts Annual Accounts 12 Buy now
20 Apr 2005 annual-return Return made up to 02/04/05; full list of members 3 Buy now
21 Feb 2005 officers New director appointed 3 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
02 Dec 2004 accounts Annual Accounts 12 Buy now
28 Apr 2004 annual-return Return made up to 02/04/04; full list of members 8 Buy now
29 Mar 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 auditors Auditors Resignation Company 1 Buy now
27 Feb 2004 officers New secretary appointed 2 Buy now
30 Dec 2003 accounts Annual Accounts 12 Buy now
09 Apr 2003 annual-return Return made up to 02/04/03; full list of members 8 Buy now
30 Dec 2002 accounts Annual Accounts 10 Buy now
27 Aug 2002 officers New secretary appointed 2 Buy now
27 Aug 2002 officers Secretary resigned 1 Buy now
15 Aug 2002 officers Secretary resigned 1 Buy now
15 Aug 2002 officers Secretary resigned 1 Buy now
11 Apr 2002 annual-return Return made up to 02/04/02; full list of members 8 Buy now
01 Mar 2002 officers Director resigned 1 Buy now
01 Mar 2002 officers New director appointed 2 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
11 Feb 2002 officers New director appointed 3 Buy now
11 Feb 2002 officers New secretary appointed 2 Buy now
11 Feb 2002 officers New secretary appointed 2 Buy now
17 Jan 2002 officers Director's particulars changed 1 Buy now
28 Sep 2001 officers New secretary appointed 2 Buy now
28 Sep 2001 officers Secretary resigned 1 Buy now
25 Sep 2001 resolution Resolution 14 Buy now
05 Sep 2001 officers New secretary appointed 2 Buy now
05 Sep 2001 officers New director appointed 2 Buy now
05 Sep 2001 officers New director appointed 2 Buy now
05 Sep 2001 officers New director appointed 2 Buy now
05 Sep 2001 officers New director appointed 2 Buy now
05 Sep 2001 accounts Accounting reference date extended from 31/12/01 to 28/02/02 1 Buy now
30 Aug 2001 resolution Resolution 1 Buy now
28 Aug 2001 incorporation Memorandum Articles 11 Buy now