SHEPHERDS LIMITED

01707558
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Voluntary 1 Buy now
02 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Urban Owners Limited) 1 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
26 Aug 2015 officers Termination of appointment of director (David John Thorold Snook) 1 Buy now
05 Aug 2015 annual-return Annual Return 7 Buy now
05 Aug 2015 officers Change of particulars for director (Stephen John Beardsley) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Karen Jane Beardsley) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Mr Oliver Berchmans Daly) 2 Buy now
23 Oct 2014 accounts Annual Accounts 2 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jul 2014 officers Change of particulars for director (Karen Jane Beardsley) 2 Buy now
29 Jul 2014 officers Change of particulars for director (Deirdre Moylan) 2 Buy now
29 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Jul 2014 officers Change of particulars for director (Stephen John Beardsley) 2 Buy now
08 Jul 2014 officers Appointment of corporate secretary (Urban Owners Limited) 2 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 accounts Annual Accounts 2 Buy now
05 Dec 2013 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
20 Mar 2013 accounts Annual Accounts 2 Buy now
05 Oct 2012 accounts Annual Accounts 4 Buy now
08 Jul 2012 annual-return Annual Return 8 Buy now
08 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Jan 2012 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
19 Jan 2012 officers Change of particulars for director (David John Thorold Snook) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 annual-return Annual Return 9 Buy now
11 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
30 Nov 2010 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2010 annual-return Annual Return 7 Buy now
16 Jul 2010 address Move Registers To Sail Company 1 Buy now
15 Jul 2010 officers Change of particulars for director (Karen Jane Beardsley) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Stephen John Beardsley) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Robert Sollinger) 2 Buy now
15 Jul 2010 address Change Sail Address Company 1 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Oliver Berchmans Daly) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Deirdre Moylan) 2 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Martin Frankum) 1 Buy now
15 Jul 2010 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2010 officers Appointment of director (David John Thorold Snook) 5 Buy now
31 Mar 2010 accounts Annual Accounts 4 Buy now
31 Jul 2009 annual-return Return made up to 08/07/09; full list of members 6 Buy now
31 Mar 2009 accounts Annual Accounts 4 Buy now
14 Aug 2008 annual-return Return made up to 08/07/08; full list of members 6 Buy now
08 Aug 2008 accounts Annual Accounts 13 Buy now
07 Aug 2008 officers Director's change of particulars / karen beardsley / 08/01/2008 1 Buy now
07 Aug 2008 officers Director's change of particulars / stephen beardsley / 08/01/2008 1 Buy now
31 Aug 2007 annual-return Return made up to 08/07/07; no change of members 8 Buy now
20 Apr 2007 accounts Annual Accounts 6 Buy now
08 Aug 2006 annual-return Return made up to 08/07/06; full list of members 10 Buy now
24 May 2006 accounts Annual Accounts 6 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: summers solicitors, 13 stratford place, london, greater london W1C 1BD 1 Buy now
29 Jul 2005 annual-return Return made up to 08/07/05; full list of members 10 Buy now
16 May 2005 accounts Annual Accounts 6 Buy now
14 Jul 2004 annual-return Return made up to 08/07/04; full list of members 10 Buy now
13 May 2004 accounts Annual Accounts 7 Buy now
07 May 2004 officers Director resigned 1 Buy now
01 Aug 2003 annual-return Return made up to 12/07/03; full list of members 11 Buy now
23 Apr 2003 accounts Annual Accounts 6 Buy now
14 Feb 2003 officers Secretary resigned 1 Buy now
14 Feb 2003 address Registered office changed on 14/02/03 from: 62 shepherds hill, london, N6 5RN 1 Buy now
14 Feb 2003 officers New secretary appointed 2 Buy now
26 Jul 2002 annual-return Return made up to 12/07/02; full list of members 11 Buy now
17 Apr 2002 accounts Annual Accounts 9 Buy now
25 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
25 Feb 2002 officers Secretary resigned 1 Buy now
12 Sep 2001 officers Director resigned 1 Buy now
24 Jul 2001 annual-return Return made up to 12/07/01; full list of members 9 Buy now
21 May 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers Director resigned 1 Buy now
17 Apr 2001 accounts Annual Accounts 9 Buy now
24 Aug 2000 address Registered office changed on 24/08/00 from: 62 shepherds hill, london, N6 5RN 1 Buy now
28 Jul 2000 annual-return Return made up to 12/07/00; no change of members 8 Buy now
28 Jul 2000 officers New secretary appointed 2 Buy now
28 Jul 2000 officers Secretary resigned 1 Buy now
03 May 2000 accounts Annual Accounts 9 Buy now
21 Jul 1999 annual-return Return made up to 12/07/99; no change of members 6 Buy now
30 Apr 1999 accounts Annual Accounts 10 Buy now
02 Apr 1999 officers Secretary's particulars changed 1 Buy now
03 Aug 1998 annual-return Return made up to 23/07/98; full list of members 8 Buy now
01 May 1998 accounts Annual Accounts 11 Buy now
18 Nov 1997 officers New director appointed 2 Buy now
11 Sep 1997 annual-return Return made up to 23/07/97; full list of members 6 Buy now
29 Jul 1997 officers New director appointed 2 Buy now
13 May 1997 officers New secretary appointed 2 Buy now
30 Apr 1997 officers Secretary resigned;director resigned 1 Buy now
09 Apr 1997 accounts Annual Accounts 8 Buy now
13 Mar 1997 officers New director appointed 2 Buy now
10 Sep 1996 annual-return Return made up to 23/07/96; full list of members 6 Buy now
10 Sep 1996 officers New director appointed 2 Buy now
17 May 1996 accounts Annual Accounts 8 Buy now
21 Aug 1995 annual-return Return made up to 23/07/95; no change of members 4 Buy now