SHEPHERD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/03/256 March 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 |
| 13/06/2413 June 2024 | Termination of appointment of Martin Ian Goforth 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 Mr Gary Nicholas Walton as a director on 2024-06-11 |
| 13/06/2413 June 2024 | Appointment of Mr Derek Paul Carter as a director on 2024-06-11 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 | DIRECTOR APPOINTED MR MARTIN IAN GOFORTH |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR MARTIN IAN GOFORTH |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/10/1417 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/10/1113 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/10/1014 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/107 January 2010 | CHANGE OF NAME 10/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CLARKE / 01/10/2009 |
| 22/06/0922 June 2009 | ADOPT ARTICLES 11/06/2009 |
| 14/05/0914 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED SES (BUILDING SERVICES) LIMITED CERTIFICATE ISSUED ON 12/05/09 |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BARKER |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MRS JANET ROSE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; 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 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | COMPANY NAME CHANGED SHEPHERD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/09/03 |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED KIRBYCLOSE LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 17/11/9717 November 1997 | ALTER MEM AND ARTS 11/11/97 |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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