SHEPHERDS LIMITED
Warning: The most recent accounts from 30 June 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOOK |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BERCHMANS DALY / 05/08/2015 |
| 05/08/155 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEARDSLEY / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEARDSLEY / 05/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN UNITED KINGDOM |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEARDSLEY / 14/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEARDSLEY / 14/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MOYLAN / 14/07/2014 |
| 29/07/1429 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 08/07/148 July 2014 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/07/128 July 2012 | SAIL ADDRESS CHANGED FROM: 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 08/07/128 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/01/1219 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 19/01/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOROLD SNOOK / 19/01/2012 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 11/07/1111 July 2011 | SAIL ADDRESS CHANGED FROM: 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM |
| 11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKSHIRE RG1 3EJ UNITED KINGDOM |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010 |
| 19/07/1019 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MOYLAN / 08/07/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FRANKUM |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEARDSLEY / 08/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEARDSLEY / 08/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOLLINGER / 08/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BERCHMANS DALY / 08/07/2010 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM SUMMERS SOLICITORS 22 WELBECK STREET LONDON W1G 8EF |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DAVID JOHN THOROLD SNOOK |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BEARDSLEY / 08/01/2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BEARDSLEY / 08/01/2008 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: MMERS SOLICITORS, 13 STRATFORD PLACE, LONDON, GREATER LONDON W1C 1BD |
| 29/07/0529 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: SHEPHERDS HILL, LONDON, N6 5RN |
| 26/07/0226 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: SHEPHERDS HILL, LONDON, N6 5RN |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/992 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 30/04/9730 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 23/07/91; CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/09/9013 September 1990 | 23/07/90 FULL LIST NOF |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/06/905 June 1990 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/03/8318 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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