SHEARD AND HUDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/05/1315 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/05/1222 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/05/1127 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/05/1019 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/05/0812 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: THIRD FLOOR BANK HOUSE 1 - 7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/05/00 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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