SHEPHERD NEAME LIMITED
| Status | ACTIVE |
| Company No. | 00138256 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1914 |
| Age | 109 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SHEPHERD NEAME LIMITED is an active private limited company with number 00138256. It was incorporated 109 years, 6 months, 5 days ago, on 09 November 1914. The company address is 17 Court Street 17 Court Street, Kent, ME13 7AX.
Company Fillings
Accounts with accounts type group
Date: 08 Mar 2024
Action Date: 24 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-24
Documents
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 30 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-30
Documents
Accounts with accounts type group
Date: 08 Mar 2023
Action Date: 25 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-25
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 30 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2022
Action Date: 09 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-09
Charge number: 001382560012
Documents
Appoint person director company with name date
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathon David Swaine
Appointment date: 2022-06-28
Documents
Accounts with accounts type group
Date: 08 Mar 2022
Action Date: 26 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-26
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 30 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2021
Action Date: 06 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-06
Charge number: 001382560011
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-27
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 30 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-30
Documents
Second filing of director appointment with name
Date: 01 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Kevin Roger Georgel
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 27 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Roger Georgel
Appointment date: 2020-12-27
Documents
Appoint person secretary company with name date
Date: 12 Jan 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Glenda Flanagan
Appointment date: 2020-12-04
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Howard Templeman
Termination date: 2020-12-04
Documents
Termination secretary company with name termination date
Date: 12 Jan 2021
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Neil Duncan
Termination date: 2020-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001382560010
Charge creation date: 2020-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001382560009
Charge creation date: 2020-02-07
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 30 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-30
Documents
Accounts with accounts type group
Date: 09 Jan 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Mortgage satisfy charge full
Date: 27 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 27 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001382560007
Documents
Accounts with accounts type group
Date: 29 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 30 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001382560008
Charge creation date: 2018-10-31
Documents
Notification of a person with significant control statement
Date: 21 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Accounts with accounts type group
Date: 16 Jan 2018
Action Date: 24 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-24
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Graeme Craig
Documents
Accounts with accounts type full
Date: 10 Feb 2017
Action Date: 25 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-25
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 30 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-30
Documents
Resolution
Date: 10 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Henry Leigh Pemberton
Termination date: 2016-09-08
Documents
Termination director company with name termination date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Oliver William Abbott Barnes
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Oldfield
Appointment date: 2016-06-23
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hilary Susan Riva
Appointment date: 2016-04-04
Documents
Accounts with accounts type full
Date: 16 Feb 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-27
Documents
Annual return company with made up date no member list
Date: 10 Feb 2016
Action Date: 30 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2015
Action Date: 02 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001382560007
Charge creation date: 2015-09-02
Documents
Accounts with accounts type full
Date: 13 Mar 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-28
Documents
Annual return company with made up date no member list
Date: 02 Mar 2015
Action Date: 30 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-30
Documents
Statement of companys objects
Date: 18 Jun 2014
Category: Change-of-constitution
Type: CC04
Documents
Capital alter shares consolidation
Date: 17 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-05
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-06
Capital : 13,157,500 GBP
Documents
Capital alter shares subdivision
Date: 17 Jun 2014
Action Date: 05 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-05
Documents
Capital name of class of shares
Date: 17 Jun 2014
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 17 Jun 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Jun 2014
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 09 Jun 2014
Action Date: 09 Jun 2014
Category: Capital
Type: SH19
Date: 2014-06-09
Capital : 7,428,750.00 GBP
Documents
Legacy
Date: 09 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 02/06/14
Documents
Resolution
Date: 09 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 29 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark John Rider
Change date: 2013-05-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 30 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-30
Documents
Termination director company with name termination date
Date: 08 Jan 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-31
Officer name: Thomas William Falcon
Documents
Accounts with accounts type group
Date: 27 Dec 2013
Action Date: 29 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-29
Documents
Termination secretary company with name termination date
Date: 11 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-11-27
Officer name: Frances Joan Lester
Documents
Appoint person secretary company with name date
Date: 11 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-11-27
Officer name: Mr Robin Neil Duncan
Documents
Appoint person director company with name date
Date: 18 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William John Brett
Appointment date: 2013-09-12
Documents
Termination director company with name termination date
Date: 18 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randall Lewis Nicol
Termination date: 2013-09-12
Documents
Change person director company with change date
Date: 13 Mar 2013
Action Date: 28 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-28
Officer name: Oliver William Abbott Barnes
Documents
Change person director company with change date
Date: 12 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas William Falcon
Change date: 2013-03-08
Documents
Accounts with accounts type group
Date: 08 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 30 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-30
Documents
Appoint person director company with name date
Date: 15 Mar 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-28
Officer name: Mark John Rider
Documents
Termination director company with name termination date
Date: 15 Mar 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-29
Officer name: Kenneth Robert Littlefair
Documents
Annual return company with made up date bulk list shareholders
Date: 27 Jan 2012
Action Date: 30 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-30
Documents
Change person director company with change date
Date: 27 Jan 2012
Action Date: 03 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-03
Officer name: Mr George Harold Abbott Barnes
Documents
Accounts with accounts type full
Date: 24 Jan 2012
Action Date: 25 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-25
Documents
Annual return company with made up date bulk list shareholders
Date: 18 Jan 2011
Action Date: 30 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-30
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 26 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-26
Documents
Accounts with accounts type group
Date: 15 Feb 2010
Action Date: 27 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-27
Documents
Annual return company with made up date bulk list shareholders
Date: 14 Jan 2010
Action Date: 30 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-30
Documents
Move registers to sail company
Date: 20 Oct 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 19 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/12/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 19 Jan 2009
Action Date: 28 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-28
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / oliver barnes / 18/06/2008
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed thomas william falcon
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / nigel bunting / 25/07/2008
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ian dixon
Documents
Accounts with accounts type group
Date: 21 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 21 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/12/07; bulk list available separately
Documents
Resolution
Date: 13 Nov 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 May 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Apr 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/12/06; bulk list available separately
Documents
Accounts with accounts type full
Date: 30 Jan 2007
Action Date: 01 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-01
Documents
Legacy
Date: 26 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/12/05; bulk list available separately
Documents
Accounts with accounts type full
Date: 23 Jan 2006
Action Date: 25 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-25
Documents
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