| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN DAVID WARD |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA JEAN SHEPHERD |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY SHEPHERD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-11 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-22 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID WARD / 01/07/2015 |
| 2015-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAUN DAVID WARD / 01/07/2015 |
| 2015-02-07 |
update account_category FULL => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-09-07 |
delete address OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE ENGLAND NE6 3NH |
| 2014-09-07 |
insert address OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE NE6 3NH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-06 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-22 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
delete address HEAD OFFICE OFFSHORE TECHNOLOGY PARK NELSON ROAD WALKER NEWCASTLE UPON TYNE NORTH EAST ENGLAND NE6 3NL |
| 2013-06-25 |
insert address OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD WALKER NEWCASTLE UPON TYNE ENGLAND NE6 3NH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update reg_address_care_of SHEPHERD OFFSHORE => SHEPHERD OFFSHORE LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O SHEPHERD OFFSHORE
HEAD OFFICE OFFSHORE TECHNOLOGY PARK
NELSON ROAD WALKER
NEWCASTLE UPON TYNE
NORTH EAST ENGLAND
NE6 3NL |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-30 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-16 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
WHITE STREET
WALKER
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 3PJ |
| 2010-10-04 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED SHAUN DAVID WARD |
| 2009-11-16 |
update statutory_documents SECRETARY APPOINTED SHAUN DAVID WARD |
| 2009-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-10 |
update statutory_documents CURREXT FROM 31/10/2009 TO 30/04/2010 |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
37 PILGRIM STREET
NEWCASTLE UPON TYNE
NE1 6QE |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED BRUCE STEWART SHEPHERD |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FREDERICK SHEPHERD |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURD |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MCEWAN |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAINWARING |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HYAM |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRADLEY |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-08-17 |
update statutory_documents ALTER ARTICLES 08/07/2009 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP AMOS |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM:
23 LANSDOWNE TERRACE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1HP |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 19/07/05; CHANGE OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/98 FROM:
NORHAM HOUSE
12 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE, NE1 8AD |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 19/07/91; CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
3RD FLOOR
CENTRAL EXCHANGE BUILDINGS
93A GREY STREET
NEWCASTLE-UPON-TYNE NE1 6EG |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/86 |
| 1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |