LISA SHEPHERD (BIRMINGHAM) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1531 March 2015 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHEPHERD / 23/11/2014 |
| 09/10/149 October 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM SUITE 200 PADDINGTON HOUSE DIXON STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AL ENGLAND |
| 29/11/1229 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM SCOTT-WRIGHT |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM TOWN MILLS MILL STREET KIDDERMINSTER WORCESTER DY11 6XW |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA WILLIAMS |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0925 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM SCOTT-WRIGHT / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WILLIAMS / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHEPHERD / 24/11/2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM CASTLE COURT AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT GATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED LAURA WILLIAMS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA SHEPHERD |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED TIM SCOTT-WRIGHT |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS PAMELA SHEPHERD LOGGED FORM |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM CASTLE COURT 2 CASTLE GATE WAY DUDLEY DY1 4RH |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SHEPHERD / 07/02/2008 |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/06/08 |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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