LISA SHEPHERD (MIDLANDS) 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 |
| 06/07/156 July 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 22/05/1522 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 31/03/1531 March 2015 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 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 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHEPHERD / 10/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHEPHERD / 10/06/2014 |
| 10/06/1410 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM SUITE 200 PADDINGTON HOUSE NEW ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1AL ENGLAND |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 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 |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 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, SECRETARY LAURA WILLIAMS |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS |
| 28/04/1028 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/03/1010 March 2010 | 18/04/09 FULL LIST AMEND |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM AGS ACCS & BUSINESS ADVISORS LIMITED CASTLE COURT CASTLE COURT GATEWAY DUDLEY WEST MIDLANDS DY1 4RH |
| 28/05/0928 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA SHEPHERD |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED LAURA WILLIAMS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/05/088 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS PAMELA SHEPHERD LOGGED FORM |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 AGS, 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/07/0722 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO STREET WOLVERHAMPTONWV1 4DJ |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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