Sheppard Day Corporate Ltd

About

Registered Number: 05224505
Date of Incorporation: 07/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT,

 

Having been setup in 2004, Sheppard Day Corporate Ltd are based in Kent, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Pokora, Lauren Aime, Harris, Lucy Holly, Mcarthur, Anna Louise Liberty, Barr, Tracey, Day, Keith Geoffrey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Tracey 07 September 2004 31 January 2006 1
DAY, Keith Geoffrey 07 September 2004 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
POKORA, Lauren Aime 21 September 2020 - 1
HARRIS, Lucy Holly 07 September 2004 30 September 2006 1
MCARTHUR, Anna Louise Liberty 01 November 2018 21 September 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 21 September 2020
TM02 - Termination of appointment of secretary 21 September 2020
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 09 September 2020
AP01 - Appointment of director 09 September 2020
CS01 - N/A 07 September 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 04 June 2019
AP03 - Appointment of secretary 09 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 24 August 2018
TM01 - Termination of appointment of director 28 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 September 2017
CH01 - Change of particulars for director 06 July 2017
AD01 - Change of registered office address 16 March 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 25 June 2013
AA - Annual Accounts 15 May 2013
AD01 - Change of registered office address 12 March 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 23 July 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 21 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
353 - Register of members 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
225 - Change of Accounting Reference Date 06 October 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
225 - Change of Accounting Reference Date 17 October 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
363s - Annual Return 06 October 2005
225 - Change of Accounting Reference Date 15 December 2004
287 - Change in situation or address of Registered Office 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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