SHEPHERD NEAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Jonathon David Swaine as a director on 2025-04-17 |
| 01/04/251 April 2025 | Appointment of Ms Marion Jane Sears as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Kevin Roger Georgel as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Hilary Susan Riva as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Ms Margaret Eve Lustman as a director on 2025-04-01 |
| 13/03/2513 March 2025 | Purchase of own shares. |
| 13/03/2513 March 2025 | Cancellation of shares. Statement of capital on 2025-03-06 |
| 03/03/253 March 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2024-06-29 |
| 03/03/253 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | |
| 18/02/2518 February 2025 | Cancellation of shares. Statement of capital on 2025-02-05 |
| 18/02/2518 February 2025 | Purchase of own shares. |
| 20/01/2520 January 2025 | Resolutions |
| 08/01/258 January 2025 | Register inspection address has been changed from The Pavilions Bridgewater Road Bristol Bs13 8A to The Pavilions Bridgwater Road Bristol BS13 8AE |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 05/11/245 November 2024 | Secretary's details changed for Mrs Glenda Flanagan on 2024-11-05 |
| 08/03/248 March 2024 | Group of companies' accounts made up to 2023-06-24 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 08/03/238 March 2023 | Group of companies' accounts made up to 2022-06-25 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001382560009 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 09/01/209 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001382560007 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001382560008 |
| 21/02/1821 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/01/1816 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CRAIG |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH PEMBERTON |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARNES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR RICHARD JOHN OLDFIELD |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS HILARY SUSAN RIVA |
| 16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 10/02/1610 February 2016 | 30/12/15 NO MEMBER LIST |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001382560007 |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 02/03/152 March 2015 | 30/12/14 NO MEMBER LIST |
| 18/06/1418 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1417 June 2014 | CONSOLIDATION 05/06/14 |
| 17/06/1417 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1417 June 2014 | A SHAREHOLDER AGREEMENT TO SHARE CAPITAL REORGANISAION 05/06/2014 |
| 17/06/1417 June 2014 | B SHAREHOLDER AGREEMENT TO SHARE CAPITAL REORGANISATION 05/06/2014 |
| 17/06/1417 June 2014 | CAPITALISE £340000 05/06/2014 |
| 17/06/1417 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 13157500 |
| 17/06/1417 June 2014 | SUB-DIVISION 05/06/14 |
| 09/06/149 June 2014 | SOLVENCY STATEMENT DATED 02/06/14 |
| 09/06/149 June 2014 | REDUCE ISSUED CAPITAL 05/06/2014 |
| 09/06/149 June 2014 | STATEMENT BY DIRECTORS |
| 09/06/149 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 7428750.00 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN RIDER / 29/05/2013 |
| 22/01/1422 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FALCON |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES LESTER |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MR ROBIN NEIL DUNCAN |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED WILLIAM JOHN BRETT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDALL NICOL |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM ABBOTT BARNES / 28/02/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FALCON / 08/03/2013 |
| 08/02/138 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/02/134 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LITTLEFAIR |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARK JOHN RIDER |
| 27/01/1227 January 2012 | 30/12/11 BULK LIST |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD ABBOTT BARNES / 03/01/2012 |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 18/01/1118 January 2011 | 30/12/10 BULK LIST |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 14/01/1014 January 2010 | 30/12/09 BULK LIST |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/06/096 June 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARNES / 18/06/2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED THOMAS WILLIAM FALCON |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUNTING / 25/07/2008 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DIXON |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0821 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/12/06; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/12/05; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 25/06/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/12/04; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 26/06/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/12/03; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 30/12/02; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/12/01; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 30/12/00; BULK LIST AVAILABLE SEPARATELY |
| 11/01/0111 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 30/12/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 04/11/994 November 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9820 November 1998 | ALTER MEM AND ARTS 30/10/98 |
| 20/11/9820 November 1998 | £ NC 7117200/14234400 30/10/98 |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 30/12/97; BULK LIST AVAILABLE SEPARATELY |
| 06/11/976 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 30/12/96; BULK LIST AVAILABLE SEPARATELY |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/12/94; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/12/93; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9629 January 1996 | RETURN MADE UP TO 30/12/95; BULK LIST AVAILABLE SEPARATELY |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/07/95 |
| 08/11/958 November 1995 | RE SHARES 27/10/95 |
| 08/11/958 November 1995 | £ NC 6532000/7117200 27/10/95 |
| 08/11/958 November 1995 | NC INC ALREADY ADJUSTED 27/10/95 |
| 08/11/958 November 1995 | ADOPT MEM AND ARTS 27/10/95 |
| 08/11/958 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/07/94 |
| 04/11/944 November 1994 | RE PURCHASE SHARES 28/10/94 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/06/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 30/12/92; CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | PURCHASE SHARES 06/11/92 |
| 07/11/927 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 07/08/927 August 1992 | NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 17/11/91; CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/06/91 |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/07/89 |
| 11/07/8911 July 1989 | WD 07/07/89 AD 03/01/89--------- PREMIUM £ SI 8000@1=8000 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | WD 16/12/88 AD 20/12/88--------- PREMIUM £ SI 25000@1=25000 |
| 01/12/881 December 1988 | WD 21/11/88 AD 24/11/88--------- PREMIUM £ SI 11066@1=11066 |
| 28/11/8828 November 1988 | ADOPT MEM AND ARTS 281088 |
| 28/11/8828 November 1988 | ADOPT ARTS 281088 |
| 17/11/8817 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 13/11/87; BULK LIST AVAILABLE SEPARATELY |
| 18/12/8718 December 1987 | WD 11/12/87 AD 07/12/87--------- PREMIUM £ SI 13402@1=13402 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/879 December 1987 | NC INC ALREADY ADJUSTED |
| 09/12/879 December 1987 | £ NC 3266000/6532000 30/1 |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 30/10/87 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 06/11/856 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 09/02/859 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 14/03/8414 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 18/02/8318 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 22/04/8222 April 1982 | ALTER MEM AND ARTS |
| 22/04/8222 April 1982 | ALTER MEM AND ARTS |
| 09/12/819 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 09/12/809 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 10/12/7910 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 06/12/786 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 09/11/149 November 1914 | CERTIFICATE OF INCORPORATION |
| 09/11/149 November 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/149 November 1914 | CERTIFICATE OF INCORPORATION |
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