SHEPHARD AND WILSON LIMITED

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Company Documents

Date	Description
28/11/2428 November 2024	Confirmation statement made on 2024-11-23 with updates View Document
04/10/244 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/11/2330 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-23 with updates View Document
01/12/221 December 2022	Notification of Ian Stuart Shephard as a person with significant control on 2022-11-23 View Document
01/12/221 December 2022	Confirmation statement made on 2022-11-23 with updates View Document
30/11/2230 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
25/11/2225 November 2022	Cessation of Paul Keith Shephard as a person with significant control on 2022-10-05 View Document
14/10/2214 October 2022	Appointment of Mr Ian Stuart Shephard as a director on 2022-10-14 View Document
14/10/2214 October 2022	Termination of appointment of Paul Keith Shephard as a director on 2022-10-05 View Document
06/01/226 January 2022	Confirmation statement made on 2021-11-23 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/10/2129 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
29/01/2129 January 2021	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/11/2026 November 2020	CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View Document
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View Document
20/09/1820 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/12/168 December 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/11/1526 November 2015	Annual return made up to 25 November 2015 with full list of shareholders View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/11/1425 November 2014	Annual return made up to 25 November 2014 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/03/1418 March 2014	REGISTERED OFFICE CHANGED ON 18/03/2014 FROM LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD View Document
07/01/147 January 2014	Annual return made up to 28 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
13/01/1313 January 2013	Annual return made up to 28 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/04/1227 April 2012	Annual return made up to 28 December 2011 with full list of shareholders View Document
02/04/122 April 2012	REGISTERED OFFICE CHANGED ON 02/04/2012 FROM BRUNSWICK HOUSE 86/88 CARHOLME ROAD LINCOLN LINCOLNSHIRE LN1 1SP View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/01/1124 January 2011	Annual return made up to 28 December 2010 with full list of shareholders View Document
22/07/1022 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH SHEPHARD / 23/12/2009 View Document
07/01/107 January 2010	Annual return made up to 28 December 2009 with full list of shareholders View Document
24/11/0924 November 2009	SECRETARY APPOINTED MRS PAMELA JOAN HARRISON View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED SECRETARY BARRY WILSON View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED DIRECTOR BARRY WILSON View Document
17/09/0917 September 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View Document
16/06/0916 June 2009	DISS40 (DISS40(SOAD)) View Document

15/06/0915 June 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/05/095 May 2009	FIRST GAZETTE View Document
19/12/0819 December 2008	Annual accounts small company total exemption made up to 31 December 2006 View Document
15/02/0815 February 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0815 February 2008	LOCATION OF REGISTER OF MEMBERS View Document
26/02/0726 February 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
05/05/065 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
10/02/0610 February 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
28/01/0528 January 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View Document
01/04/041 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
07/01/047 January 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View Document
25/03/0325 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
23/01/0323 January 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View Document
18/03/0218 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/01/0223 January 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View Document
03/07/013 July 2001	REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 45 SINCIL BANK LINCOLN LN5 7TJ View Document
28/02/0128 February 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View Document
19/01/0119 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/01/0024 January 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/01/994 January 1999	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View Document
04/11/984 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
27/01/9827 January 1998	DIRECTOR RESIGNED View Document
23/01/9823 January 1998	RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View Document
27/10/9727 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
03/02/973 February 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View Document
01/11/961 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
15/01/9615 January 1996	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View Document
31/10/9531 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
04/04/954 April 1995	RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View Document
02/11/942 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
04/08/944 August 1994	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/02/947 February 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View Document
07/02/947 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/03/939 March 1993	RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/07/928 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
15/01/9215 January 1992	REGISTERED OFFICE CHANGED ON 15/01/92 View Document
15/01/9215 January 1992	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View Document
03/07/913 July 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/04/916 April 1991	RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View Document
07/09/907 September 1990	DIRECTOR RESIGNED View Document
10/08/9010 August 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
25/01/9025 January 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
16/05/8916 May 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
19/02/8919 February 1989	RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View Document
22/08/8822 August 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
04/07/884 July 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View Document
04/07/884 July 1988	REGISTERED OFFICE CHANGED ON 04/07/88 FROM: THE OLD CHAPEL, CROFT STREET, LINCOLN View Document
16/12/8716 December 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/04/877 April 1987	RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS View Document
12/08/8612 August 1986	FULL ACCOUNTS MADE UP TO 31/12/84 View Document

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