SHEPHERDS DAIRY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2025-01-31

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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28/05/2528 May 2025 Change of details for Mr Stuart George Shepherd as a person with significant control on 2024-06-12

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2024-01-31

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19/04/2419 April 2024 Termination of appointment of Ann Shepherd as a director on 2023-11-07

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/09/2319 September 2023 Registered office address changed from 132 Garstang Road Catterall Preston Lancashire PR3 1XN to Moons Farm Catterall Preston Lancashire PR3 0HD on 2023-09-19

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19/09/2319 September 2023 Cessation of Tracey Ann Shepherd as a person with significant control on 2018-01-05

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19/09/2319 September 2023 Cessation of Ann Shepherd as a person with significant control on 2018-01-05

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19/09/2319 September 2023 Cessation of George Benjamin Shepherd as a person with significant control on 2018-01-05

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-01-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/06/2128 June 2021 Confirmation statement made on 2021-06-11 with no updates

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21/04/2121 April 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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27/03/2027 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR STUART GEORGE SHEPHERD / 10/06/2019

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11/06/1911 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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10/04/1810 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN SHEPHERD

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GEORGE SHEPHERD

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BENJAMIN SHEPHERD

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN SHEPHERD

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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24/04/1724 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/08/154 August 2015 Annual return made up to 11 June 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/07/143 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/06/1218 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN SHEPHERD / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE SHEPHERD / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENJAMIN SHEPHERD / 11/06/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/08/078 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/08/0625 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: MOONS FARM GARSTANG ROAD CATTERALL PRESTON LANCASHIRE PR3 0HD

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/07/058 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/01/0323 January 2003 £ NC 1000/10000 16/01/03

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23/01/0323 January 2003 NC INC ALREADY ADJUSTED 16/01/03

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23/01/0323 January 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY

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21/06/0221 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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