SHEPHERD BUILDERS (FLAMSTEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2229 March 2022 | Liquidators' statement of receipts and payments to 2022-01-11 |
| 08/12/208 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 15/07/1915 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 20/08/1820 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RALPH WILLIAM SHEPHERD / 06/04/2016 |
| 03/10/173 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/12/151 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLYNIS SHEPHERD / 15/11/2014 |
| 01/12/151 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS CANT / 15/11/2014 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/10/1424 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 12 TROWLEY HILL ROAD FLAMSTEAD ST ALBANS HERTFORDSHIRE AL3 8EE |
| 21/10/1021 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/12/0916 December 2009 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILLIAM SHEPHERD / 19/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM SOUTHERNWOOD 12 TROWLEY HILL ROAD FLAMSTEAD ST ALBANS HERTFORDSHIRE AL3 8EE |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR DERICK SHEPHERD |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/02/9513 February 1995 | S386 DISP APP AUDS 16/09/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 01/02/891 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 11/02/6911 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/6911 February 1969 | CERTIFICATE OF INCORPORATION |
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