SHEPHERD DESIGN LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS JANET ROSE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROFT |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PHILIP JOHN CLARKE |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/06/1215 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DARRELL CROFT / 01/10/2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | S366A DISP HOLDING AGM 26/04/05 |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY |
| 08/06/038 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 15/06/0215 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED BEADBAY LIMITED CERTIFICATE ISSUED ON 29/09/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | ALTER MEM AND ARTS 20/07/98 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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