SHEPHERDS BUTCHERS LTD

Company Documents

DateDescription
22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/12/1517 December 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/10/1322 October 2013 Annual return made up to 5 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 5 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
UNIT 81 CARIOCCA BUSINESS PARK, SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB
UNITED KINGDOM

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
100A BROUGHTON LANE
OFF BRAMLEY STREET
SALFORD
M7 1UF
UNITED KINGDOM

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09/08/119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
UNIT 1 TRADING CENTRE 60 SHERBORNE STREET
MANCHESTER
M8 8LR

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SHEPHERD / 04/08/2010

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15/09/1015 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
C/O ACCOUNTS DIRECT
UNIT 1 TRADING CENTRE SHERBORNE STREET
CHEETHAM
MANCHESTER
LANCASHIRE
M8 8LR

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/01/1016 January 2010 DISS40 (DISS40(SOAD))

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13/01/1013 January 2010 Annual return made up to 5 August 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
5 BROAD STREET
BURY
LANCASHIRE
BL9 0DA

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31/03/0931 March 2009 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/08/0723 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/12/056 December 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/02/0523 February 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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08/12/048 December 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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