SERVICE SYSTEMS OF SHEPLEY LIMITED


Registered number: 04949919
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Name: SERVICE SYSTEMS OF SHEPLEY LIMITED
SERVICE SYSTEMS OF SHEPLEY LTD
Address: C/O PIERREPONT LTD MILLFIELDS HOUSE, HUDDERSFIELD ROAD, THONGSBRIDGE, HOLMFIRTH, ENGLAND, HD9 3JL
Incorporation Date: 2003-10-31

Company status: Active


Company Documents

date name form type
2022-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-11-21 CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES CS01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-11-22 CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES CS01
2020-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-12-20 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-11-24 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-09-27 REGISTERED OFFICE CHANGED ON 27/09/2017 FROMC/O PIERREPONTTHE STATION MASTER'S HOUSE 1 STATION LANESHEPLEYHUDDERSFIELDHD8 8EJ AD01
2017-12-17 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-11-09 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-27 31/10/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-12-11 31/10/14 FULL LIST AR01
2014-01-04 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-27 31/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-26 REGISTERED OFFICE CHANGED ON 26/11/2012 FROMC/O STONEBRIDGE ACCOUNTANCYTHE STATION MASTER'S HOUSE 1 STATION LANESHEPLEYHUDDERSFIELDWEST YORKSHIREHD8 8EJENGLAND AD01
2012-11-26 31/10/12 FULL LIST AR01
2011-11-22 REGISTERED OFFICE CHANGED ON 22/11/2011 FROMC/O BROADLEY & COWEST VALE CHAMBERS 61 STAINLANDROAD GREETLAND HALIFAXWEST YORKSHIREHX4 8BD AD01
2011-02-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-22 31/10/11 FULL LIST AR01
2010-11-01 31/10/10 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BALMER / 01/10/2009 CH01
2009-04-17 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-07 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SYLVIA BALMER / 01/10/2009 CH01
2009-11-26 31/10/09 FULL LIST AR01
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-11-10 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-06 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-28 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2004-11-16 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-11-19 SECRETARY RESIGNED 288b
2003-11-19 DIRECTOR RESIGNED 288b
2003-11-19 REGISTERED OFFICE CHANGED ON 19/11/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287
2003-11-19 NEW DIRECTOR APPOINTED 288a
2003-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-28 06:00:54