SHEPPERTON MANAGEMENT LIMITED

05907027
PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 insolvency Solvency Statement dated 05/11/20 1 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
18 Nov 2020 resolution Resolution 3 Buy now
18 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2020 insolvency Solvency Statement dated 05/11/20 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 9 Buy now
03 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 47 Buy now
03 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
22 Nov 2019 officers Appointment of secretary (Ms Leonie Dorrington-Ward) 2 Buy now
22 Nov 2019 officers Termination of appointment of secretary (Bridget Sheldon-Hill) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Termination of appointment of director (Chris John Naisby) 1 Buy now
23 Jul 2019 officers Appointment of director (Mrs Barbara Daphne Inskip) 2 Buy now
07 Jan 2019 accounts Annual Accounts 9 Buy now
07 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 47 Buy now
07 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
07 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 11 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 48 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
22 Aug 2017 officers Appointment of secretary (Bridget Sheldon-Hill) 2 Buy now
22 Aug 2017 officers Termination of appointment of secretary (Andrew Mark Smith) 1 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Annual Accounts 13 Buy now
09 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 106 Buy now
09 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
09 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 accounts Annual Accounts 10 Buy now
26 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
01 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 96 Buy now
23 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2014 mortgage Registration of a charge 18 Buy now
25 Sep 2014 accounts Annual Accounts 10 Buy now
25 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 98 Buy now
25 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
25 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 3 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 accounts Annual Accounts 10 Buy now
09 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 108 Buy now
27 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 3 Buy now
27 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 13 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
18 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
17 May 2012 auditors Auditors Resignation Company 2 Buy now
03 May 2012 officers Appointment of director (Mr Andrew Mark Smith) 2 Buy now
03 May 2012 officers Termination of appointment of director (Patrick Garner) 1 Buy now
30 Apr 2012 auditors Auditors Resignation Company 1 Buy now
14 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Sep 2011 officers Appointment of director (Mr Chris Naisby) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Ivan Dunleavy) 1 Buy now
20 Sep 2011 accounts Annual Accounts 13 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 officers Appointment of secretary (Mr Andrew Mark Smith) 1 Buy now
29 Dec 2010 officers Termination of appointment of secretary (David Richardson) 1 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 accounts Annual Accounts 12 Buy now
01 Sep 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
29 Jul 2009 accounts Annual Accounts 12 Buy now
13 Oct 2008 accounts Annual Accounts 11 Buy now
06 Oct 2008 annual-return Return made up to 15/08/08; full list of members 3 Buy now
06 Oct 2008 resolution Resolution 11 Buy now
28 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
04 Jun 2008 officers Secretary appointed mr. David matthew richardson 1 Buy now
03 Jun 2008 officers Appointment terminated secretary nigel wolfin 1 Buy now
24 Oct 2007 annual-return Return made up to 15/08/07; full list of members 2 Buy now
14 Sep 2006 officers New director appointed 2 Buy now
08 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2006 officers New secretary appointed 2 Buy now
04 Sep 2006 address Registered office changed on 04/09/06 from: 10 snow hill london EC1A 2AL 1 Buy now
04 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2006 incorporation Memorandum Articles 12 Buy now
04 Sep 2006 officers New director appointed 3 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
04 Sep 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
30 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2006 incorporation Incorporation Company 17 Buy now