SHEPHERD'S BISCUITS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2024-12-17 |
| 27/02/2527 February 2025 | Purchase of own shares. |
| 26/02/2526 February 2025 | Notification of James Robert John Shepherd as a person with significant control on 2024-12-17 |
| 26/02/2526 February 2025 | Cessation of James Hugh Charles Wasdell as a person with significant control on 2024-12-02 |
| 26/02/2526 February 2025 | Notification of Natasha Ann Shepherd as a person with significant control on 2024-12-17 |
| 26/02/2526 February 2025 | Termination of appointment of James Hugh Charles Wasdell as a director on 2024-04-10 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 29/11/2329 November 2023 | Registration of charge 093346830002, created on 2023-11-29 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/05/206 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 15/07/1915 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 07/08/187 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 80 |
| 03/08/183 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR JAMES HUGH CHARLES WASDELL |
| 04/06/184 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED ABERFFRAW BISCUIT CO LTD CERTIFICATE ISSUED ON 25/05/17 |
| 25/05/1725 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1724 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM PRESWYLFA 1 FFORDD GOGOR LLANSANNAN DENBIGH CONWY LL16 5HZ |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 04/05/164 May 2016 | PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093346830001 |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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