SHEPHERDS BOOKBINDERS LIMITED
Company number 02191108 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-07 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-07 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 27 Oct 2022 | Termination of appointment of Robert John Shepherd as a secretary on 2022-10-13 · 1 page | View document |
| 27 Oct 2022 | Appointment of Ms Tracey Josephine Steer as a director on 2022-10-25 · 2 pages | View document |
| 27 Oct 2022 | Director's details changed for Mr Thomas Peter William Heneage on 2022-10-25 · 2 pages | View document |
| 27 Oct 2022 | Termination of appointment of Robert John Shepherd as a director on 2022-10-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 10 Jun 2021 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2021 | FIRST GAZETTE | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVENPORT | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CAYZER | View document |
| 31 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2018 | View document |
| 3 Jul 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 453413.00 | View document |
| 29 Jun 2018 | SUB-DIVISION 19/06/18 | View document |
| 28 Jun 2018 | SUB DIVIDED 19/06/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O VENTHAMS 32-38 EAST ST ROCHFORD ESSEX SS4 1DB UNITED KINGDOM | View document |
| 20 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE WILLIAMS | View document |
| 27 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER WILLIAM HENEAGE / 01/06/2012 | View document |
| 19 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR DANIEL WRAY | View document |
| 19 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY STRACHAN / 01/10/2009 | View document |
| 28 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WILLIAMS / 24/05/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVENPORT / 24/05/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | NC INC ALREADY ADJUSTED 27/06/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | £ NC 476000/2000000 27/0 | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 76B ROCHESTER ROW LONDON SW1P 1JU | View document |
| 20 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS; AMEND | View document |
| 10 Jun 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 25 May 2000 | RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | NC INC ALREADY ADJUSTED 11/09/98 | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | £ NC 200000/476000 11/09/98 | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1995 | SECRETARY RESIGNED | View document |
| 20 Jul 1995 | £ NC 150000/200000 06/07 | View document |
| 13 Apr 1995 | SECRETARY RESIGNED | View document |
| 9 Feb 1995 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 9 Feb 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 6 Feb 1995 | RE SHARES 02/11/94 | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 6 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | DIRECTOR RESIGNED | View document |
| 22 Jul 1994 | DIRECTOR RESIGNED | View document |
| 22 Jul 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 22 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1992 | DIRECTOR RESIGNED | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Aug 1992 | NC INC ALREADY ADJUSTED 15/06/92 | View document |
| 18 Aug 1992 | £ NC 100000/150000 15/06/92 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Jul 1989 | WD 14/07/89 AD 13/06/89--------- £ SI 25000@1=25000 £ IC 50000/75000 | View document |
| 7 Jul 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | NC INC ALREADY ADJUSTED 10/04/89 | View document |
| 17 May 1989 | £ NC 50000/100000 | View document |
| 17 May 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 | View document |
| 9 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 76B ROCHESTER WAY LONDON SW1 | View document |
| 28 Apr 1988 | WD 21/03/88 AD 29/01/88--------- £ SI 49998@1=49998 £ IC 2/50000 | View document |
| 14 Mar 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: MOOR HOUSE LONDON WALL LONDON EC2Y 5HE | View document |
| 8 Mar 1988 | CONVE | View document |
| 8 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1988 | £ NC 100/50000 | View document |
| 8 Mar 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88 | View document |
| 4 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1988 | DIRECTOR RESIGNED | View document |
| 22 Jan 1988 | COMPANY NAME CHANGED CURRAL LIMITED CERTIFICATE ISSUED ON 25/01/88 | View document |
| 10 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |