SHEPHERD HYDRAULICS & PNEUMATICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Change of details for Mr Isaac William Kingsland Shepherd as a person with significant control on 2025-02-01 |
| 28/08/2528 August 2025 New | Change of details for Mr Edward Shepherd as a person with significant control on 2025-02-01 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Director's details changed for Mr Edward Charles Kingsland Shepherd on 2025-03-10 |
| 10/03/2510 March 2025 | Director's details changed for Mr Isaac William Kingsland Shepherd on 2025-03-10 |
| 10/03/2510 March 2025 | Change of details for Mr Edward Shepherd as a person with significant control on 2025-03-10 |
| 01/10/241 October 2024 | Termination of appointment of Ian Charles Shepherd as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with updates |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Appointment of Mr Ian Charles Shepherd as a director on 2024-03-14 |
| 28/02/2428 February 2024 | Cessation of Oliver Shepherd as a person with significant control on 2023-09-14 |
| 24/11/2324 November 2023 | Termination of appointment of Ian Charles Shepherd as a director on 2023-09-20 |
| 23/11/2323 November 2023 | Termination of appointment of Ian Charles Shepherd as a secretary on 2023-09-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Appointment of Mr Ian Charles Shepherd as a director on 2023-04-25 |
| 06/02/236 February 2023 | Registration of charge 031015410004, created on 2023-02-03 |
| 12/10/2212 October 2022 | Change of details for Mr Edward Shepherd as a person with significant control on 2021-09-14 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Isaac William Kingsland Shepherd on 2021-09-14 |
| 11/10/2211 October 2022 | Change of details for Mr Edward Shepherd as a person with significant control on 2021-09-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Director's details changed for Mr Edward Shepherd on 2022-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Mr Edward Shepherd on 2021-09-14 |
| 07/04/227 April 2022 | Termination of appointment of Oliver Shepherd as a director on 2022-03-30 |
| 25/03/2225 March 2022 | Change of details for Mr Oliver Shepherd as a person with significant control on 2021-12-22 |
| 03/01/223 January 2022 | Termination of appointment of Ian Charles Shepherd as a director on 2021-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-13 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CESSATION OF IAN CHARLES SHEPHERD AS A PSC |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SHEPHERD |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SHEPHERD |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC WILLIAM KINGSLAND SHEPHERD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TERESA RICHTER |
| 28/06/1928 June 2019 | SECRETARY APPOINTED MR IAN CHARLES SHEPHERD |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 04/10/184 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 04/10/184 October 2018 | 16/10/17 STATEMENT OF CAPITAL GBP 100.5 |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES SHEPHERD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / TERESA RICHTER / 12/12/2014 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SHEPHERD / 12/12/2014 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 12/12/2014 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR ISAAC WILLIAM KINGSLAND SHEPHERD |
| 31/10/1331 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SHEPHERD / 13/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR EDWARD SHEPHERD |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR OLIVER SHEPHERD |
| 09/12/109 December 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 1 NOTTINGHAM ROAD SOMERCOTES ALFRETON DERBYSHIRE DE55 4HQ |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | COMPANY NAME CHANGED SHEPHERD HYDRAULICS (DERBY) LIMI TED CERTIFICATE ISSUED ON 06/02/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/09/9518 September 1995 | SECRETARY RESIGNED |
| 13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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