SHEPHERD PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 01/10/241 October 2024 | Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 2024-10-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 54 BOOTHAM YORK NORTH YORKSHIRE YO30 7XZ |
| 10/02/1610 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA SHEPHERD |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 15/01/1315 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/02/121 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA RACHEL SHEPHERD / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELTON SHEPHERD / 01/01/2010 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: PARK NELSON THOMPSON QUARRELL 1 BELL YARD LONDON WC2A 2JP |
| 14/02/0214 February 2002 | S386 DISP APP AUDS 01/02/02 |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 14/02/0214 February 2002 | S366A DISP HOLDING AGM 01/02/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 04/01/02; NO CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | S366A DISP HOLDING AGM 15/10/01 |
| 17/10/0117 October 2001 | S386 DISP APP AUDS 15/10/01 |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED ESPINWOOD LIMITED CERTIFICATE ISSUED ON 20/01/00 |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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