BRUCE SHEPPY & ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
BRUCE SHEPPY & ASSOCIATES LIMITED
COMPANY NUMBER
05312815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/12/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
SEVENOAKS
TN13 1DB
Room 2, 1st Floor 7 Blighs Walk
Sevenoaks
TN13 1DB
TN13 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2020 | Bruce Harold Sheppy (910267960) has left the board |
| 31/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRUCE SHEPPY & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUCE SHEPPY & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUCE SHEPPY & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 82 Past: 4939 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 10/01/2005 - 31/01/2020 (15years) Secretary: 10/01/2005 - 31/01/2020 (15years) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
10/01/2005 - 31/01/2011 (6years) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2011 - 01/12/2015 (4 years and 4 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2020 | Bruce Harold Sheppy (910267960) has left the board |
| 31/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 30/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | Abdur Razzaq (916198803) has left the board |
| 21/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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