SHEPHARD SQUARED PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/06/238 June 2023 | Termination of appointment of Massimiliano Antonio Shephard as a director on 2023-05-16 |
| 08/06/238 June 2023 | Notification of Mark Adrian Shephard as a person with significant control on 2023-05-16 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 08/06/238 June 2023 | Cessation of Massimiliano Antonio Shephard as a person with significant control on 2023-05-16 |
| 07/06/237 June 2023 | Appointment of Mark Adrian Shephard as a director on 2023-05-16 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/10/226 October 2022 | Appointment of Mr Massimiliano Antonio Shephard as a director on 2022-10-01 |
| 06/10/226 October 2022 | Registered office address changed from 9 Mornish Road Poole Dorset BH13 7BY England to 20 Mornish Road Poole BH13 7BZ on 2022-10-06 |
| 06/10/226 October 2022 | Termination of appointment of Mark Adrian Shephard as a director on 2022-10-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/11/2125 November 2021 | Registered office address changed from 2a Brudenell Avenue Poole Dorset BH13 7NW United Kingdom to 9 Mornish Road Poole Dorset BH13 7BY on 2021-11-25 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/03/2125 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108957610002 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / SHEPHARD SQUARED LIMITED / 16/10/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 16/10/2020 |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 09/04/209 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108957610001 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 03/03/2018 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 22/09/2017 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN SHEPHARD |
| 02/08/172 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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