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SHELDON WILCOX EPSOM LTD

Company number 07532754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Nov 2015	CERTNM	Company name changed sheldon wilcox esher 3 LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	View PDF Company name changed sheldon wilcox esher 3 LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2015	AD01	Registered office address changed from C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX to C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX on 25 February 2015	View PDF Registered office address changed from C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX to C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX on 25 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AD01	Registered office address changed from The Old Dairy Grove Road Ashtead Surrey KT21 1BE to C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX on 25 February 2015	View PDF Registered office address changed from The Old Dairy Grove Road Ashtead Surrey KT21 1BE to C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX on 25 February 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	View PDF Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
14 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 January 2013	View PDF Current accounting period shortened from 28 February 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
23 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
13 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	MG01	Duplicate mortgage certificatecharge no:1
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)

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