PLESTER SHEPHERD LTD

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Company Documents

DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-04-26 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-04-30

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04/01/244 January 2024 Change of details for Mrs Juliette Shepherd as a person with significant control on 2016-04-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-26 with updates

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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24/04/2024 April 2020 30/04/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 FIRST GAZETTE

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19/09/1919 September 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 FIRST GAZETTE

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/05/185 May 2018 DISS40 (DISS40(SOAD))

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 FIRST GAZETTE

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/06/1629 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/06/1510 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/07/1115 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/07/1115 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIET ALEXANDRA PLESTER / 26/04/2010

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07/06/107 June 2010 SAIL ADDRESS CREATED

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07/06/107 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/06/107 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SHEPHERD / 26/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/06/0718 June 2007 SECRETARY'S PARTICULARS CHANGED

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18/06/0718 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 166 ULVERLEY GREEN ROAD SOLIHULL WEST MIDLANDS B92 8AB

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 19 UPLANDS DRIVE EXETER DEVON EX4 7JZ

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0627 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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