| Name: |
SHEPHEARD-WALWYN (PUBLISHERS) LIMITED
SHEPHEARD-WALWYN (PUBLISHERS) LTD |
| Address: | 107 PARKWAY HOUSE, SHEEN LANE, LONDON, UNITED KINGDOM, SW14 8LS |
| Incorporation Date: | 1971-10-29 |
| date | name | form type |
| 2023-02-06 | CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES | CS01 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES | CS01 |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRELLA GINA ANNA LOMBARDO | PSC01 |
| 2021-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROMLAXMI HOUSE 2 B DRAYCOTT AVENUEHARROWHA3 0BUENGLAND | AD01 |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | CS01 |
| 2020-09-22 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIRELLA GINA ANNA LOMBARDO / 22/09/2020 | CH03 |
| 2020-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRELLA GINA ANNA LOMBARDO / 22/09/2020 | CH01 |
| 2020-09-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2020-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM61 ABERDEEN PARKLONDONN5 2AZENGLAND | AD01 |
| 2020-09-22 | DIRECTOR APPOINTED MRS MIRELLA GINA ANNA LOMBARDO | AP01 |
| 2020-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROMPURLANDS HOUSE PLUCKLEY ROADCHARINGASHFORDTN27 0AGENGLAND | AD01 |
| 2020-09-22 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WERNER | TM01 |
| 2020-12-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-22 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WERNER | TM01 |
| 2020-09-22 | SECRETARY APPOINTED MRS MIRELLA GINA ANNA LOMBARDO | AP03 |
| 2020-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM107 PARKWAY HOUSE SHEEN LANELONDONSW14 8LSENGLAND | AD01 |
| 2020-09-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2020-09-22 | DIRECTOR APPOINTED MR PHILLIP JAMES ANDERSON | AP01 |
| 2020-02-18 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | CS01 |
| 2020-09-22 | CESSATION OF ANTHONY RONALD ANDERS WERNER AS A PSC | PSC07 |
| 2020-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES ANDERSON / 22/09/2020 | CH01 |
| 2020-09-22 | APPOINTMENT TERMINATED, SECRETARY KENT BUSINESS SERVICES (EUROPE) LIMITED | TM02 |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | CS01 |
| 2019-09-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-16 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROMPURLANDS HOUSE PLUCKLEY ROADCHARINGASHFORDKENTTN27 0AG | AD01 |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | DIRECTOR APPOINTED MR ANDREW LAURENCE RONALD WERNER | AP01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 11/12/15 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | 14/12/13 FULL LIST | AR01 |
| 2014-12-11 | 11/12/14 FULL LIST | AR01 |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 14/12/12 FULL LIST | AR01 |
| 2011-02-02 | 14/12/10 FULL LIST | AR01 |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 14/12/11 FULL LIST | AR01 |
| 2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENT BUSINESS SERVICES (EUROPE) LIMITED / 14/12/2009 | CH04 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD ANDERS WERNER / 14/12/2009 | CH01 |
| 2010-01-29 | 14/12/09 FULL LIST | AR01 |
| 2009-02-13 | SECRETARY'S CHANGE OF PARTICULARS / KENT BUSINESS SERVICES (EUROPE) LIMITED / 13/02/2009 | 288c |
| 2009-02-13 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | SECRETARY RESIGNED | 288b |
| 2008-02-05 | DIRECTOR RESIGNED | 288b |
| 2008-02-05 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM15 ALDER ROADLONDONSW14 8ER | 287 |
| 2008-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-08 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-11 11:01:53