DAVID SHEPHERD LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-07-31

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23/09/2423 September 2024 Termination of appointment of David Thomas Shepherd as a director on 2024-09-08

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23/09/2423 September 2024 Appointment of Ms Pauline Fitton Shepherd as a director on 2024-09-06

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23/09/2423 September 2024 Previous accounting period shortened from 2024-10-31 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-10-31

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2002-10-09

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11/04/2411 April 2024 Confirmation statement made on 2023-10-09 with updates

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08/12/238 December 2023 Confirmation statement made on 2023-10-08 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/09/234 September 2023 Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 2023-09-04

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30/08/2330 August 2023 Change of details for Mr David Shepherd as a person with significant control on 2016-04-06

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08/02/238 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-08 with no updates

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21/02/2221 February 2022 Micro company accounts made up to 2021-10-31

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24/11/2124 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SHEPHERD / 18/10/2018

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18/10/1818 October 2018 SECRETARY'S CHANGE OF PARTICULARS / PAULINE FITTON SHEPHERD / 18/10/2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 8 October 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/10/1310 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/12/1217 December 2012 Annual return made up to 8 October 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/10/1031 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SHEPHERD / 08/10/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/01/0920 January 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/01/088 January 2008 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/12/0614 December 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/12/051 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/041 December 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/10/0317 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW SECRETARY APPOINTED

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/028 October 2002 DIRECTOR RESIGNED

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