SHEPHERD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 02/01/252 January 2025 | Registered office address changed from 3 Lower Thames Street Magnus House, 7th Floor, London EC3R 6HE England to 20 Farringdon Street London EC4A 4AB on 2025-01-02 |
| 02/12/242 December 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Registered office address changed from 21-22 Warwick Street Soho London W1B 5NE England to 3 Lower Thames Street Magnus House, 7th Floor, London EC3R 6HE on 2023-12-11 |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED |
| 26/03/2026 March 2020 | CESSATION OF CHRISTINA MARY SHEPHERD AS A PSC |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED ROGER GLENISTER CHARTERIS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MAARTEN VAN OS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED ROBERT JOHN JAMES TAYLOR |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARIE REY-LIRES |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MS CHRISTINA MARY SHEPHERD / 05/10/2019 |
| 02/12/192 December 2019 | CESSATION OF GORDON DOUGLAS STUART TODD AS A PSC |
| 18/11/1918 November 2019 | 05/10/19 STATEMENT OF CAPITAL GBP 1 |
| 11/11/1911 November 2019 | AUTH TO PURCHASE OWN SHARES & FILE RELEVANT DOCUMENTS. 20/09/2019 |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GORDON TODD DOUGLAS STUART TODD / 20/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIE JOSE ROMERIL / 05/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY SHEPHERD / 24/10/2011 |
| 16/11/1216 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/099 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY SHEPHERD / 22/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SHEPHERD / 30/06/2008 |
| 07/10/087 October 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 30/07/0830 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 21 NAPIER PLACE LONDON W14 8LG |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED SHEPHERD AND FORD ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 21/02/00 |
| 18/02/0018 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 84 CLAVERTON STREET LONDON SW1 3AX |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | COMPANY NAME CHANGED CHRISTINA SHEPHERD LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 84 CLAVERTON STREET LONDON SW1 3AX |
| 21/07/9221 July 1992 | COMPANY NAME CHANGED SHEPHERD & LAWRENCE ASSOCIATES L IMITED CERTIFICATE ISSUED ON 22/07/92 |
| 23/01/9223 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | COMPANY NAME CHANGED SHAPECROSS LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 02/01/922 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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