SHEPHARD SQUARED LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewRestoration by order of the court

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16/07/2516 July 2025 NewDirector's details changed for Mr Mark Adrian Shephard on 2025-04-09

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-06-30

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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

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06/07/216 July 2021 Confirmation statement made on 2021-06-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MR MASSIMILIANO ANTONIO SHEPHARD / 16/10/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MR MASSIMILIANO ANTONIO SHEPHARD / 16/10/2020

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 16/10/2020

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10/11/2010 November 2020 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 16/10/2020

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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03/06/193 June 2019 30/06/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 10/07/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 21/06/2016

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 12/08/2016

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 03/07/2018

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102429740003

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 03/03/2018

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 22/09/2017

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN SHEPHARD

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIAN DARIO SHEPHARD

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ANTONIO SHEPHARD

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMILIANO ANTONIO SHEPHARD

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN DARIO SHEPHARD / 12/08/2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN SHEPHARD / 16/12/2016

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102429740002

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102429740001

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN DARIO SHEPHARD / 22/06/2016

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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