SHEPHERD BUILDING GROUP LIMITED

Company Documents

Date	Description
11/07/2511 July 2025	Director's details changed for Mr Gary Nicholas Walton on 2025-07-11 View Document
11/07/2511 July 2025	Director's details changed for Mr Ralf Klaus Wunderlich on 2025-03-12 View Document
04/04/254 April 2025	Current accounting period extended from 2024-12-31 to 2025-06-30 View Document
05/03/255 March 2025	Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 View Document
07/02/257 February 2025	Change of details for 1890 Limited as a person with significant control on 2025-01-31 View Document
31/01/2531 January 2025	Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 2025-01-31 View Document
02/12/242 December 2024	Confirmation statement made on 2024-11-30 with updates View Document
29/08/2429 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
02/08/242 August 2024	Resolutions View Document
02/08/242 August 2024	Memorandum and Articles of Association View Document
13/06/2413 June 2024	Appointment of Mr Derek Paul Carter as a director on 2024-06-11 View Document
13/06/2413 June 2024	Termination of appointment of Simon Thomson as a secretary on 2024-06-11 View Document
13/06/2413 June 2024	Termination of appointment of Caroline Johnstone as a director on 2024-06-11 View Document
13/06/2413 June 2024	Termination of appointment of Jonathan Mark Collins as a director on 2024-06-11 View Document
13/06/2413 June 2024	Termination of appointment of Alison Wilcox as a director on 2024-06-11 View Document
13/06/2413 June 2024	Termination of appointment of Gavin Urwin as a director on 2024-06-11 View Document
13/06/2413 June 2024	Termination of appointment of Daniel Frederick Ibbetson as a director on 2024-06-11 View Document
13/06/2413 June 2024	Termination of appointment of Andrew James Allner as a director on 2024-06-11 View Document
13/06/2413 June 2024	Appointment of Mr Gary Nicholas Walton as a director on 2024-06-11 View Document
13/06/2413 June 2024	Appointment of Mrs Janet Rose as a director on 2024-06-11 View Document
13/06/2413 June 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-06-11 View Document
31/05/2431 May 2024	Notification of 1890 Limited as a person with significant control on 2024-05-17 View Document
31/05/2431 May 2024	Withdrawal of a person with significant control statement on 2024-05-31 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-11-30 with updates View Document
13/09/2313 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
29/08/2329 August 2023	Resolutions View Document
29/08/2329 August 2023	Memorandum and Articles of Association View Document
29/08/2329 August 2023	Resolutions View Document
27/03/2327 March 2023	Termination of appointment of Henri-Jean Velge as a director on 2023-03-21 View Document
06/03/236 March 2023	Appointment of Mr Gavin Urwin as a director on 2023-03-06 View Document
13/01/2313 January 2023	Termination of appointment of Martin Ian Goforth as a secretary on 2023-01-09 View Document
13/01/2313 January 2023	Appointment of Mr Simon Thomson as a secretary on 2023-01-09 View Document
04/01/234 January 2023	Appointment of Mrs Alison Wilcox as a director on 2023-01-01 View Document
06/12/226 December 2022	Confirmation statement made on 2022-11-30 with updates View Document
04/01/224 January 2022	Termination of appointment of Derek Paul Carter as a director on 2021-12-31 View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
01/12/211 December 2021	Appointment of Mr Daniel Frederick Ibbetson as a director on 2021-11-29 View Document
27/04/2027 April 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View Document
20/01/2020 January 2020	16/12/19 STATEMENT OF CAPITAL GBP 852693 View Document
17/01/2017 January 2020	RETURN OF PURCHASE OF OWN SHARES View Document
10/01/2010 January 2020	DIRECTOR APPOINTED MR ANDREW JAMES ALLNER View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES View Document
12/09/1912 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View Document
10/09/1810 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View Document
10/10/1710 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER View Document
05/07/175 July 2017	DIRECTOR APPOINTED MR JONATHAN MARK COLLINS View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEPHERD View Document
08/05/178 May 2017	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD View Document
02/02/172 February 2017	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW View Document
12/01/1712 January 2017	DIRECTOR APPOINTED MRS CAROLINE JOHNSTONE View Document
11/01/1711 January 2017	DIRECTOR APPOINTED MR HENRI-JEAN VELGE View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE View Document
09/01/179 January 2017	SECRETARY APPOINTED MR MARTIN IAN GOFORTH View Document
01/12/161 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
23/06/1623 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
26/02/1626 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016 View Document
08/12/158 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS View Document
27/07/1527 July 2015	CURREXT FROM 30/06/2015 TO 31/12/2015 View Document
11/12/1411 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
05/12/145 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS View Document
12/03/1412 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL CARTER / 01/03/2014 View Document
07/01/147 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
11/12/1311 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
03/07/133 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013 View Document
03/01/133 January 2013	DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN View Document
02/01/132 January 2013	DIRECTOR APPOINTED MR DEREK PAUL CARTER View Document
13/12/1213 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
08/11/128 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK View Document
06/12/116 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
16/11/1116 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View Document
24/10/1124 October 2011	APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH View Document
20/09/1120 September 2011	DIRECTOR APPOINTED MR KEVEN DAVID PARKER View Document
28/01/1128 January 2011	DIRECTOR APPOINTED MR MARK PERKINS View Document
02/12/102 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
29/11/1029 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View Document
14/10/1014 October 2010	STATEMENT OF COMPANY'S OBJECTS View Document
14/10/1014 October 2010	ADOPT ARTICLES 09/10/2010 View Document
16/01/1016 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View Document
07/01/107 January 2010	CHANGE OF NAME 10/10/2009 View Document
07/01/107 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/12/095 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/10/2009 View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CLARKE / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SHEPHERD / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MARK SHEPHERD / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARK / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 View Document
14/05/0914 May 2009	TRANSFER OF SHARES 07/05/2009 View Document
06/05/096 May 2009	DIRECTOR APPOINTED MR MARTIN CLARK View Document
11/12/0811 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View Document
05/12/085 December 2008	View Document
05/12/085 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	ADOPT MEM AND ARTS 18/10/2008 View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY PEDDER View Document
07/12/077 December 2007	View Document
07/12/077 December 2007	View Document
07/12/077 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
06/12/076 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
15/12/0615 December 2006	RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS View Document
15/12/0615 December 2006	View Document
15/12/0615 December 2006	View Document

28/11/0628 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View Document
12/04/0612 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0516 December 2005	RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS View Document
16/12/0516 December 2005	View Document
16/12/0516 December 2005	View Document
02/11/052 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/10/0528 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View Document
10/12/0410 December 2004	View Document
10/12/0410 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	View Document
06/12/046 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View Document
09/06/049 June 2004	DIRECTOR RESIGNED View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
06/01/046 January 2004	£ IC 1000000/860219 12/12/03 £ SR 139781@1=139781 View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
11/12/0311 December 2003	RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS View Document
11/12/0311 December 2003	View Document
11/12/0311 December 2003	View Document
11/12/0311 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0311 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/038 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/12/038 December 2003	ARTICLES OF ASSOCIATION View Document
10/07/0310 July 2003	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY View Document
24/04/0324 April 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View Document
20/12/0220 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	View Document
20/12/0220 December 2002	View Document
09/12/029 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0212 July 2002	DIRECTOR RESIGNED View Document
12/07/0212 July 2002	DIRECTOR RESIGNED View Document
30/04/0230 April 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
21/12/0121 December 2001	View Document
21/12/0121 December 2001	RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS View Document
21/12/0121 December 2001	View Document
22/11/0122 November 2001	DIRECTOR RESIGNED View Document
22/11/0122 November 2001	DIRECTOR RESIGNED View Document
28/09/0128 September 2001	NEW DIRECTOR APPOINTED View Document
11/01/0111 January 2001	RETURN MADE UP TO 17/12/00; CHANGE OF MEMBERS View Document
11/01/0111 January 2001	View Document
11/01/0111 January 2001	View Document
05/12/005 December 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View Document
20/10/0020 October 2000	SECRETARY'S PARTICULARS CHANGED View Document
22/04/0022 April 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View Document
23/12/9923 December 1999	View Document
23/12/9923 December 1999	View Document
23/12/9923 December 1999	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View Document
07/12/997 December 1999	ALTERARTICLES19/11/99 View Document
07/12/997 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/09/992 September 1999	SECRETARY'S PARTICULARS CHANGED View Document
20/12/9820 December 1998	View Document
20/12/9820 December 1998	View Document
20/12/9820 December 1998	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View Document
09/12/989 December 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View Document
16/10/9816 October 1998	SECRETARY RESIGNED View Document
16/10/9816 October 1998	NEW DIRECTOR APPOINTED View Document
16/10/9816 October 1998	NEW SECRETARY APPOINTED View Document
23/04/9823 April 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View Document
19/01/9819 January 1998	View Document
19/01/9819 January 1998	View Document
19/01/9819 January 1998	RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View Document
28/04/9728 April 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View Document
16/01/9716 January 1997	RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View Document
16/01/9716 January 1997	View Document
16/01/9716 January 1997	View Document
20/08/9620 August 1996	DIRECTOR RESIGNED View Document
09/07/969 July 1996	DIRECTOR RESIGNED View Document
01/05/961 May 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View Document
15/01/9615 January 1996	View Document
15/01/9615 January 1996	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View Document
13/12/9513 December 1995	REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BLUE BRIDGE LANE YORK YO1 4AS View Document
11/04/9511 April 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View Document
21/02/9521 February 1995	NEW DIRECTOR APPOINTED View Document
21/02/9521 February 1995	NEW DIRECTOR APPOINTED View Document
21/02/9521 February 1995	DIRECTOR RESIGNED View Document
11/01/9511 January 1995	RETURN MADE UP TO 22/12/94; CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/04/9417 April 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View Document
22/03/9422 March 1994	NEW DIRECTOR APPOINTED View Document
22/03/9422 March 1994	NEW DIRECTOR APPOINTED View Document
20/01/9420 January 1994	RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS View Document
30/08/9330 August 1993	NEW DIRECTOR APPOINTED View Document
07/04/937 April 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View Document
24/01/9324 January 1993	RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
15/04/9215 April 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View Document
02/02/922 February 1992	DIRECTOR RESIGNED View Document
22/01/9222 January 1992	RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS View Document
18/04/9118 April 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View Document
29/01/9129 January 1991	RETURN MADE UP TO 22/12/90; CHANGE OF MEMBERS View Document
18/04/9018 April 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View Document
18/01/9018 January 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View Document
13/04/8913 April 1989	FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View Document
30/01/8930 January 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View Document
31/08/8831 August 1988	INC DIR;S FEE 15/07/88 View Document
03/05/883 May 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
04/02/884 February 1988	RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS View Document
24/11/8724 November 1987	AUDITOR'S RESIGNATION View Document
28/04/8728 April 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
15/04/8715 April 1987	COMPANY PURCHASING OWN SHARES View Document
23/01/8723 January 1987	RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View Document
22/01/8722 January 1987	GAZETTABLE DOCUMENT View Document
03/05/863 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85 View Document
17/05/8517 May 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84 View Document
12/05/8412 May 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/83 View Document
19/02/8319 February 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View Document
02/02/822 February 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/81 View Document
23/01/8123 January 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/80 View Document
26/01/8026 January 1980	ANNUAL ACCOUNTS MADE UP DATE 30/06/79 View Document
01/07/641 July 1964	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/64 View Document
06/08/636 August 1963	ARTICLES OF ASSOCIATION View Document
02/07/622 July 1962	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/62 View Document
23/03/6023 March 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SHEPHERD BUILDING GROUP LIMITED

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