SHEPHERD GILMOUR INFRASTRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 16/05/2416 May 2024 | Secretary's details changed for Emyr Aled Jones on 2024-04-05 |
| 16/05/2416 May 2024 | Director's details changed for Emyr Aled Jones on 2024-04-05 |
| 16/05/2416 May 2024 | Change of details for Emyr Aled Jones as a person with significant control on 2024-04-05 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/03/2123 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / EMYR ALED JONES / 09/05/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | CESSATION OF JOELY JONES AS A PSC |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CARTWRIGHT |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM CASTLEFIELD HOUSE 29 ELLESMERE STREET MANCHESTER M15 4LZ |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR ALED JONES / 11/05/2014 |
| 22/05/1522 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / EMYR ALED JONES / 11/05/2014 |
| 22/05/1522 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMYR ALED JONES / 30/04/2014 |
| 30/05/1430 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLINGS |
| 28/06/1028 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CARTWRIGHT / 30/11/2007 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: CASTLEFIELD CHAMBERS STONE STREET CASTLEFIELD MANCHESTER M3 4NE |
| 09/05/019 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED SHEPHERD GILMOUR INFRASTRUCTURE AND ENVIRONMENTAL CONSULTANTS LI MITED CERTIFICATE ISSUED ON 14/01/98 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 15/08/9515 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/957 August 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/05/9226 May 1992 | COMPANY NAME CHANGED SHEPHERD GILMOUR INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 27/05/92 |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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