LISA SHEPHERD SALONS 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 | 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 |
| 17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 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 |
| 02/04/142 April 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHEPHERD / 13/02/2014 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065028910001 |
| 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 DIXON STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AL ENGLAND |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM TOWN MILLS MILL STREET KIDDERMINSTER WORCESTER DY11 6XW |
| 05/03/125 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/02/1123 February 2011 | Annual return made up to 13 February 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 |
| 01/04/101 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 23/12/0923 December 2009 | SUB-DIVISION 16/12/09 |
| 23/12/0923 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM AGS ACCOUNTANTS & BUSINESS ADVISORS, UNIT 1, CASTLE COURT 2,, CASTLE GATE WAY, DUDLEY WEST MIDLANDS DY1 4RH |
| 07/05/097 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED LAURA WILLIAMS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA SHEPHERD |
| 26/11/0826 November 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 07/04/087 April 2008 | COMPANY NAME CHANGED LISA SHEPHERD (HAGLEY) LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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