SHEPHERD DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 08/05/258 May 2025 | Application to strike the company off the register |
| 04/04/254 April 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 28/03/2528 March 2025 | Statement of capital on 2025-03-28 |
| 28/03/2528 March 2025 | |
| 06/03/256 March 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 |
| 07/02/257 February 2025 | Change of details for Shepherd Building Group Limited as a person with significant control on 2025-01-31 |
| 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 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Appointment of Mr Derek Paul Carter as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Appointment of Mr Gary Nicholas Walton as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Appointment of Mr Ralf Klaus Wunderlich as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-06-11 |
| 13/06/2413 June 2024 | Termination of appointment of Simon Thomson as a secretary on 2024-06-11 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Appointment of Mrs Janet Rose as a director on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Jeffrey James Holder as a director on 2023-07-03 |
| 13/01/2313 January 2023 | Appointment of Mr Simon Thomson as a secretary on 2023-01-09 |
| 13/01/2313 January 2023 | Termination of appointment of Martin Ian Goforth as a secretary on 2023-01-09 |
| 13/01/2213 January 2022 | Termination of appointment of Caroline Scott as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Mr Jeffrey James Holder as a director on 2022-01-01 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 06/10/216 October 2021 | Change of details for Shepherd Building Group Limited as a person with significant control on 2017-01-27 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR JONATHAN MARK COLLINS |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER |
| 02/02/172 February 2017 | Registered office address changed from , Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2017-02-02 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR MARTIN IAN GOFORTH |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016 |
| 07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS |
| 27/07/1527 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/11/1426 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MARK PERKINS |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DINNES |
| 12/12/1212 December 2012 | FACILITY AGREEMENT 06/07/2012 |
| 21/11/1221 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MRS CAROLINE SCOTT |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 25/11/1125 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DINNES / 06/08/2010 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHILD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SMITH / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DINNES / 01/10/2009 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/09/092 September 2009 | FACILITY AGREEMENT 04/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR RESIGNED STUART WHITEHOUSE |
| 22/06/0922 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S PARTICULARS MARK DINNES |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/00 |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/12/99 |
| 02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | � NC 100/2000000 19/10/98 |
| 04/11/984 November 1998 | NC INC ALREADY ADJUSTED 19/10/98 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: G OFFICE CHANGED 13/12/95 BLUE BRIDGE LANE YORK YO1 4AS |
| 13/12/9513 December 1995 | |
| 07/12/957 December 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | NEW DIRECTOR APPOINTED |
| 07/06/867 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85 |
| 01/01/651 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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