WM.SHEPHERDSON & SONS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-18 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-18 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 31/07/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / BERYL NANCY SHEPHERDSON / 13/05/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANDREW SHEPHERDSON / 13/05/2020

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13/05/2013 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WRAY SHEPHERDSON / 13/05/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WRAY SHEPHERDSON / 13/05/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/06/1614 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR REX SHEPHERDSON

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12/06/1512 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/06/149 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/06/1212 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/05/1131 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WRAY SHEPHERDSON / 18/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX ANDREW SHEPHERDSON / 12/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL NANCY SHEPHERDSON / 18/05/2010

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17/06/1017 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX ANDREW SHEPHERDSON / 18/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX SHEPHERDSON / 18/05/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/06/0916 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/06/0810 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/09/0725 September 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS; AMEND

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/06/069 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/06/0521 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/06/049 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/06/0328 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/05/0230 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/06/0111 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/01/014 January 2001 £ IC 5000/2505 15/11/00 £ SR 2495@1=2495

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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20/06/0020 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/06/999 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/11/9813 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9813 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9813 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/9824 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/9817 June 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/08/977 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9728 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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10/10/9510 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/06/957 June 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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07/06/947 June 1994 RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS

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08/07/938 July 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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29/04/9329 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/938 April 1993 NEW DIRECTOR APPOINTED

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27/08/9227 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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09/06/929 June 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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09/10/919 October 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/9127 July 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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28/11/9028 November 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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13/06/8913 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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03/11/883 November 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 31/07/86

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02/03/882 March 1988 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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05/02/885 February 1988 FIRST GAZETTE

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13/05/8713 May 1987 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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13/05/8713 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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08/10/868 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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