SHEPHERDS BOOKBINDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Termination of appointment of Robert John Shepherd as a director on 2022-10-13 |
| 27/10/2227 October 2022 | Director's details changed for Mr Thomas Peter William Heneage on 2022-10-25 |
| 27/10/2227 October 2022 | Appointment of Ms Tracey Josephine Steer as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Termination of appointment of Robert John Shepherd as a secretary on 2022-10-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 10/06/2110 June 2021 | DISS40 (DISS40(SOAD)) |
| 09/06/219 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVENPORT |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CAYZER |
| 31/07/1831 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2018 |
| 03/07/183 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 453413.00 |
| 29/06/1829 June 2018 | SUB-DIVISION 19/06/18 |
| 28/06/1828 June 2018 | SUB DIVIDED 19/06/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/06/1616 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/06/1520 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | SAIL ADDRESS CHANGED FROM: C/O VENTHAMS 32-38 EAST ST ROCHFORD ESSEX SS4 1DB UNITED KINGDOM |
| 20/06/1420 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE WILLIAMS |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR DANIEL WRAY |
| 19/06/1219 June 2012 | SAIL ADDRESS CREATED |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER WILLIAM HENEAGE / 01/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY STRACHAN / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVENPORT / 24/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WILLIAMS / 24/05/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | £ NC 476000/2000000 27/0 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 76B ROCHESTER ROW LONDON SW1P 1JU |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS; AMEND |
| 10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | AUDITOR'S RESIGNATION |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | £ NC 200000/476000 11/09/98 |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | £ NC 150000/200000 06/07 |
| 13/04/9513 April 1995 | SECRETARY RESIGNED |
| 09/02/959 February 1995 | NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/02/956 February 1995 | RE SHARES 02/11/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | £ NC 100000/150000 15/06/92 |
| 18/08/9218 August 1992 | NC INC ALREADY ADJUSTED 15/06/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/8918 July 1989 | WD 14/07/89 AD 13/06/89--------- £ SI 25000@1=25000 £ IC 50000/75000 |
| 07/07/897 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | NC INC ALREADY ADJUSTED 10/04/89 |
| 17/05/8917 May 1989 | £ NC 50000/100000 |
| 17/05/8917 May 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 |
| 09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 76B ROCHESTER WAY LONDON SW1 |
| 28/04/8828 April 1988 | WD 21/03/88 AD 29/01/88--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: MOOR HOUSE LONDON WALL LONDON EC2Y 5HE |
| 08/03/888 March 1988 | CONVE |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | £ NC 100/50000 |
| 08/03/888 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88 |
| 04/02/884 February 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED CURRAL LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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