SHEPHERD STUBBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Appointment of Mr Harrison John Smith as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Cessation of Sandra Ann Shepherd Stubbs as a person with significant control on 2025-03-19 |
| 20/03/2520 March 2025 | Notification of Harrison John Smith as a person with significant control on 2025-03-19 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Satisfaction of charge 028001480004 in full |
| 03/02/243 February 2024 | Satisfaction of charge 3 in full |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Registration of charge 028001480004, created on 2022-02-15 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT SHEPHERD STUBBS / 30/10/2018 |
| 18/03/2018 March 2020 | CESSATION OF SANDRA ANN SHEPHERD STUBBS AS A PSC |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM C/O NUMBER FACTORY CALVERTON HOUSE KELLER CLOSE KILN FARM MILTON KEYNES MK11 3LL ENGLAND |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 14/09/2016 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 54 ST. LOYES STREET BEDFORD MK40 1EZ |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 14/09/2016 |
| 28/04/1628 April 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 31/03/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 31/03/2014 |
| 04/04/144 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 31/03/2014 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDREWS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAWN KNIGHTS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDREWS |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON LAKES BEDFORD BEDFORDSHIRE MK44 3BZ UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE ANDREWS / 16/03/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY KNIGHTS / 16/03/2013 |
| 19/12/1219 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 2300 |
| 30/11/1230 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 2300 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 09/08/2012 |
| 24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 09/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 09/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED VICTORIA JAYNE ANDREWS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED DAWN LESLEY KNIGHTS |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/1223 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 2300 |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 02/03/2012 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2HT |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 16/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 16/03/2010 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM GARNER ASSOCIATES NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED SANDRA SHEPHERD RECRUITMENT LIMI TED CERTIFICATE ISSUED ON 01/10/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED SANDRA SHEPHERD (TEMPORARIES) LI MITED CERTIFICATE ISSUED ON 24/12/98 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | COMPANY NAME CHANGED SANDRA SHEPHERD (BEDFORD) LIMITE D CERTIFICATE ISSUED ON 25/10/94 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: CASTLE HOUSE 1 CASTLE LANE BEDFORD BEDS. MK40 3QE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9316 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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