SHEPHERDS WAY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Ian Stewart as a director on 2025-05-30 |
| 22/05/2522 May 2025 | Appointment of Stephen & Co Block Management as a secretary on 2025-05-01 |
| 22/05/2522 May 2025 | Registered office address changed from First Floor, Unit 9 Morston Court Aisecome Way Weston-Super-Mare BS22 8NG England to 15a Waterloo Street Weston-Super-Mare BS23 1LA on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Sheila Rhodes as a secretary on 2025-05-01 |
| 04/03/254 March 2025 | Registered office address changed from Arcadia Chartered Tax Advisers & Accountants 9 Elborough Gardens Elborough Weston-Super-Mare BS24 8PL England to First Floor, Unit 9 Morston Court Aisecome Way Weston-Super-Mare BS22 8NG on 2025-03-04 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PAYNE |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O ARCADIA ACCOUNTANCY SERVICES 9 ELBOROUGH GARDENS ELBOROUGH WESTON-SUPER-MARE AVON BS24 8PL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 10/09/1810 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NICHOLLS |
| 16/11/1716 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MERRELL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE REDMAN |
| 24/11/1624 November 2016 | SECRETARY APPOINTED MS SHEILA RHODES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE REDMAN |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/02/1623 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SIPTHORPE |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/04/1511 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/03/156 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR IAN STEWART |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM DUNNETT FARM WEBBINGTON ROAD COMPTON BISHOP AXBRIDGE SOMERSET BS26 2HH UNITED KINGDOM |
| 20/02/1320 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS PAULINE SIPTHORPE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA THOMAS |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 21 SHEPHERDS WAY ST. GEORGES WESTON-SUPER-MARE NORTH SOMERSET BS22 7XY UNITED KINGDOM |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN PAYNE / 02/08/2011 |
| 28/02/1228 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/02/1121 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY THOMAS / 23/08/2010 |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH REDMAN |
| 23/01/1123 January 2011 | DIRECTOR APPOINTED MRS LYNDA MARY THOMAS |
| 23/01/1123 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH REDMAN |
| 23/01/1123 January 2011 | SECRETARY APPOINTED MISS CLAIRE LOUISE REDMAN |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE REDMAN / 23/08/2010 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH REDMAN / 23/08/2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 27 SHEPHERDS WAY ST GEORGES WESTON SUPER MARE NORTH SOMERSET BS22 7XE |
| 29/03/1029 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALAN JONES / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK CARTER / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN NICHOLLS / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHEILA MERRELL / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN PAYNE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE REDMAN / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STEWART / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH REDMAN / 02/03/2010 |
| 27/04/0927 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN COLLEY |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MISS CLAIRE LOUISE REDMAN |
| 07/03/087 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CENTRAL HOUSE, CHURCH STREET YEOVIL SOMERSET BA20 1HH |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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