R & T SHEPHERD LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-02-28

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with no updates

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15/03/2415 March 2024 Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 429 Chorley Old Road Bolton BL1 6AH on 2024-03-15

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-02-28

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05/06/235 June 2023 Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 2023-06-05

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-02-28

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18/05/2218 May 2022 Confirmation statement made on 2022-05-12 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-02-28

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04/11/214 November 2021 Change of details for Mr Andrew Bleackley as a person with significant control on 2021-11-02

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04/11/214 November 2021 Change of details for Mr Andrew Bleackley as a person with significant control on 2021-11-02

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04/11/214 November 2021 Director's details changed for Mr Andrew Bleackley on 2021-11-02

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03/11/213 November 2021 Director's details changed for Mr Andrew Bleackley on 2021-11-02

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/11/1911 November 2019 28/02/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 VARYING SHARE RIGHTS AND NAMES

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ

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18/07/1618 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/06/1530 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/05/1423 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/05/1321 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/05/1221 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/06/116 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/06/103 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLEACKLEY / 12/05/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/07/091 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 429 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 6AH

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27/01/0927 January 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS; AMEND

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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26/09/0826 September 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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25/06/0725 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/12/052 December 2005 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0512 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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09/07/049 July 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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