SHEPLEY SECURITIES LIMITED

Company number 00881573

Date	Type	Description	View / Download
07 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
09 Sep 2019	AP01	Appointment of Lee George Westgarth as a director on 30 August 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Richard John Ottaway as a director on 30 August 2019	(1 page)
09 Sep 2019	AP03	Appointment of Richard Andrew Cole as a secretary on 30 August 2019	(2 pages)
09 Sep 2019	TM02	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/06/2024.	(6 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(3 pages)
25 Jan 2016	TM01	Termination of appointment of Eric Cook as a director on 31 March 2015	(1 page)
25 Jan 2016	TM02	Termination of appointment of Eric Cook as a secretary on 31 March 2015	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
23 Apr 2015	AP01	Appointment of Mr Richard John Ottaway as a director on 31 March 2015	(3 pages)
22 Apr 2015	AP03	Appointment of Richard John Ottaway as a secretary on 31 March 2015	(3 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	(4 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)