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Shepherd Development Company LTD

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Reports

Extended Company Report with Annual Accounts SHEPHERD DEVELOPMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00833056
Record last updated Tuesday, July 4, 2023 7:40:59 AM UTC
Official Address Huntington House Jockey Lane And New Earswick, Huntington And New Earswick
There are 55 companies registered at this street
Postal Code YO329XW
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jul 3, 2023 Appointment of a woman Appointment of a woman
Registry Jul 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2021 Resignation of a woman Resignation of a woman
Registry Jan 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Oct 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Appointment of a woman Appointment of a woman
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Nov 25, 2011 Annual return Annual return
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 8330... Statement of satisfaction in full or in part of mortgage or charge 8330...
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 13, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 8330... Change of particulars for director 8330...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 8330... Change of particulars for director 8330...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Particulars of a mortgage or charge 8330... Particulars of a mortgage or charge 8330...
Registry Sep 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Registry Jun 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 12, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Registry Sep 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Financials Dec 6, 2004 Annual accounts 8330... Annual accounts 8330...
Registry Dec 3, 2004 Annual return Annual return
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Financials Dec 31, 2003 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Registry Jul 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Nov 26, 2002 Annual return Annual return
Registry Sep 18, 2002 Appointment of a director Appointment of a director
Registry Aug 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2001 Annual return Annual return
Registry Aug 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2000 Annual accounts Annual accounts
Registry Dec 5, 1999 Annual return Annual return
Registry Sep 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 1999 Appointment of a director Appointment of a director
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Resignation of a director Resignation of a director
Registry Dec 15, 1998 Annual return Annual return
Registry Nov 4, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 4, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 1998 Appointment of a secretary Appointment of a secretary
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Mar 3, 1998 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Annual return Annual return
Financials Apr 28, 1997 Annual accounts Annual accounts
Registry Dec 13, 1996 Annual return Annual return
Registry Jul 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 9, 1996 Director resigned, new director appointed 8330... Director resigned, new director appointed 8330...
Financials Apr 22, 1996 Annual accounts Annual accounts
Registry Dec 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 1995 Annual return Annual return
Financials Apr 12, 1995 Annual accounts Annual accounts

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