SHEPHERD DEFENCE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/02/222 February 2022 | Director's details changed for Peter James Shepherd on 2022-02-02 |
| 02/02/222 February 2022 | Registered office address changed from Lavender Cottage Lower Road Kingsdon Somerset TA11 7DY England to Cob Cottage Beeson Kingsbridge Devon TQ7 2HW on 2022-02-02 |
| 02/02/222 February 2022 | Secretary's details changed for Claire Shepherd on 2022-02-02 |
| 02/02/222 February 2022 | Change of details for Peter James Shepherd as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Change of details for Claire Shepherd as a person with significant control on 2022-02-02 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CHANGE PERSON AS DIRECTOR |
| 27/05/2027 May 2020 | CHANGE PERSON AS DIRECTOR |
| 26/05/2026 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SHEPHERD / 26/05/2020 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM PINE FOREST LODGE EDGE HILLS LITTLEDEAN GLOS GL14 3LQ |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SHEPHERD / 26/05/2020 |
| 26/05/2026 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SHEPHERD / 31/01/2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 12/01/1912 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 30/01/1530 January 2015 | SAIL ADDRESS CREATED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM PINE FOREST LODGE EDGE HILLS LITTLEDEAN GLOS GL14 3LQ ENGLAND |
| 01/02/131 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/127 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | COMPANY NAME CHANGED KRAZYDIAMOND LTD CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SHEPHERD / 13/04/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 9 RAGLAN GARDENS LYDNEY GLOUCESTERSHIRE GL15 5GZ |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SHEPHERD / 13/04/2010 |
| 15/02/1015 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE FEARN / 02/07/2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | COMPANY NAME CHANGED KRAZYDIAMOND CONTRACT SERVICES L TD CERTIFICATE ISSUED ON 14/02/05 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: NORFOLK HOUSE 82 SAXON GATE WEST MILTON KEYNES MK9 2DL |
| 24/02/0424 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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