| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028001480004 |
| 2024-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
delete address Vicarage Road
Stony Stratford
MK11 1BN |
| 2023-10-11 |
insert phone 0208 629 3139 |
| 2023-10-11 |
insert phone 0333 034 4959 |
| 2023-10-11 |
update primary_contact Vicarage Road
Stony Stratford
MK11 1BN => null |
| 2023-10-11 |
update website_status FlippedRobots => OK |
| 2023-10-02 |
update website_status OK => FlippedRobots |
| 2023-07-24 |
delete email li..@qscltd.com |
| 2023-07-24 |
insert alias Shepherd Stubbs Ltd |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-27 |
delete source_ip 23.88.48.207 |
| 2023-03-27 |
insert source_ip 35.172.94.1 |
| 2023-03-27 |
update website_status IndexPageFetchError => OK |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update website_status OK => IndexPageFetchError |
| 2022-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ANN SHEPHERD STUBBS |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT SHEPHERD STUBBS / 01/04/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-15 |
delete address 20 Market Square St. Neots Cambridgeshire PE19 2AF |
| 2022-03-15 |
delete address 6 Stephenson Court, Priory Business Park, Bedford, MK44 3WJ |
| 2022-03-15 |
delete source_ip 54.38.211.212 |
| 2022-03-15 |
insert source_ip 23.88.48.207 |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028001480004 |
| 2021-12-12 |
insert phone 0208 6293139 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-13 |
delete index_pages_linkeddomain plus.google.com |
| 2021-06-13 |
delete person Sandi Denton |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
delete phone 01480 4704477 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT SHEPHERD STUBBS / 30/10/2018 |
| 2020-03-18 |
update statutory_documents CESSATION OF SANDRA ANN SHEPHERD STUBBS AS A PSC |
| 2019-10-07 |
delete company_previous_name SANDRA SHEPHERD RECRUITMENT LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
delete source_ip 77.68.36.141 |
| 2019-07-15 |
insert source_ip 54.38.211.212 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-01-07 |
delete company_previous_name SANDRA SHEPHERD (TEMPORARIES) LIMITED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
delete address Calverton House, 1 Keller Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LL |
| 2018-07-18 |
insert address The Stable Yard, Vicarage Road, Stony Stratford, Buckinghamshire, MK11 1BN |
| 2018-07-18 |
update primary_contact Calverton House, 1 Keller Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LL => The Stable Yard, Vicarage Road, Stony Stratford, Buckinghamshire, MK11 1BN |
| 2018-04-07 |
delete phone 01480 4704477 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2018-02-20 |
insert career_pages_linkeddomain executiveconnexions.com |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
delete person Elizabeth Blanch |
| 2017-08-18 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-08-18 |
insert index_pages_linkeddomain linkedin.com |
| 2017-08-18 |
insert index_pages_linkeddomain plus.google.com |
| 2017-04-27 |
delete address CALVERTON HOUSE KELLER CLOSE KILN FARM MILTON KEYNES ENGLAND MK11 3LL |
| 2017-04-27 |
insert address THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES ENGLAND MK11 1BN |
| 2017-04-27 |
update reg_address_care_of NUMBER FACTORY => null |
| 2017-04-27 |
update registered_address |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
C/O NUMBER FACTORY
CALVERTON HOUSE KELLER CLOSE
KILN FARM
MILTON KEYNES
MK11 3LL
ENGLAND |
| 2016-10-24 |
delete address 54 St Loyes Street, , Bedford, Bedfordshire, MK40 1EZ |
| 2016-10-24 |
insert address 6 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ |
| 2016-10-24 |
insert address Calverton House, 1 Keller Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LL |
| 2016-10-24 |
update primary_contact 54 St Loyes Street, , Bedford, Bedfordshire, MK40 1EZ => Calverton House, 1 Keller Close, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LL |
| 2016-10-07 |
delete address 54 ST. LOYES STREET BEDFORD MK40 1EZ |
| 2016-10-07 |
insert address CALVERTON HOUSE KELLER CLOSE KILN FARM MILTON KEYNES ENGLAND MK11 3LL |
| 2016-10-07 |
update reg_address_care_of null => NUMBER FACTORY |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
54 ST. LOYES STREET
BEDFORD
MK40 1EZ |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 14/09/2016 |
| 2016-08-28 |
delete alias Shepherd Stubbs Limited |
| 2016-08-28 |
delete index_pages_linkeddomain google.com |
| 2016-08-28 |
delete index_pages_linkeddomain shepherd-stubbs.co.uk |
| 2016-08-28 |
insert phone 01480 278888 |
| 2016-08-28 |
insert phone 01582 349749 |
| 2016-08-28 |
insert phone 01767 660222 |
| 2016-08-28 |
insert phone 01908 926330 |
| 2016-07-31 |
delete email ru..@shepherdstubbs.com |
| 2016-07-31 |
delete source_ip 88.208.252.156 |
| 2016-07-31 |
insert email ke..@shepherdstubbs.com |
| 2016-07-31 |
insert source_ip 77.68.36.141 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-28 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-18 |
delete source_ip 213.171.218.83 |
| 2015-04-18 |
insert source_ip 88.208.252.156 |
| 2015-04-15 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-21 |
update website_status IndexPageFetchError => OK |
| 2014-11-15 |
update website_status OK => IndexPageFetchError |
| 2014-11-07 |
delete company_previous_name SANDRA SHEPHERD (BEDFORD) LIMITED |
| 2014-06-29 |
insert index_pages_linkeddomain google.com |
| 2014-05-19 |
insert email no..@shepherdstubbs.com |
| 2014-05-19 |
insert email ru..@shepherdstubbs.com |
| 2014-05-07 |
delete address 54 ST. LOYES STREET BEDFORD ENGLAND MK40 1EZ |
| 2014-05-07 |
insert address 54 ST. LOYES STREET BEDFORD MK40 1EZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-04 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 31/03/2014 |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 31/03/2014 |
| 2014-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 31/03/2014 |
| 2013-12-13 |
delete address Great North Rd, Wyboston, Beds, MK44 3BZ |
| 2013-12-13 |
delete alias Shepherd Stubbs Recruitment Agency |
| 2013-12-13 |
delete person Connell Owen |
| 2013-12-13 |
delete person Dawn Knights |
| 2013-12-13 |
delete person Sandra Walton |
| 2013-12-13 |
delete person Vicky Andrews |
| 2013-12-13 |
delete registration_number 2800148 |
| 2013-12-13 |
insert alias Shepherd Stubbs Limited |
| 2013-12-13 |
insert registration_number 02800148 |
| 2013-12-13 |
update name Shepherd Stubbs Recruitment Agency => Shepherd Stubbs Limited |
| 2013-12-07 |
delete address POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ |
| 2013-12-07 |
insert address 54 ST. LOYES STREET BEDFORD ENGLAND MK40 1EZ |
| 2013-12-07 |
update registered_address |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
POTTON HOUSE WYBOSTON LAKES
GREAT NORTH ROAD
BEDFORD
MK44 3BZ |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN KNIGHTS |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDREWS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANDREWS |
| 2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ |
| 2013-06-25 |
insert address POTTON HOUSE GREAT NORTH ROAD WYBOSTON LAKES BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3BZ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-25 |
delete address POTTON HOUSE GREAT NORTH ROAD WYBOSTON LAKES BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3BZ |
| 2013-06-25 |
insert address POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
POTTON HOUSE GREAT NORTH ROAD
WYBOSTON LAKES
BEDFORD
BEDFORDSHIRE
MK44 3BZ
UNITED KINGDOM |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
FAIRWAYS WYBOSTON LAKES
GREAT NORTH ROAD
BEDFORD
MK44 3BZ |
| 2013-03-27 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN LESLEY KNIGHTS / 16/03/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE ANDREWS / 16/03/2013 |
| 2012-12-19 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 2300 |
| 2012-11-30 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 2300 |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 09/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 09/08/2012 |
| 2012-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 09/08/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED DAWN LESLEY KNIGHTS |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JAYNE ANDREWS |
| 2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-23 |
update statutory_documents 17/07/12 STATEMENT OF CAPITAL GBP 2300 |
| 2012-04-11 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 02/03/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 02/03/2012 |
| 2012-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 02/03/2012 |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
THE SHRUBBERY CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2HT |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT SHEPHERD STUBBS / 16/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA ANN SHEPHERD STUBBS / 16/03/2010 |
| 2009-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM
GARNER ASSOCIATES
NORTHWOOD HOUSE
138 BROMHAM ROAD
BEDFORD
MK40 2QW |
| 2009-08-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-30 |
update statutory_documents COMPANY NAME CHANGED
SANDRA SHEPHERD RECRUITMENT LIMI
TED
CERTIFICATE ISSUED ON 01/10/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents COMPANY NAME CHANGED
SANDRA SHEPHERD (TEMPORARIES) LI
MITED
CERTIFICATE ISSUED ON 24/12/98 |
| 1998-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents COMPANY NAME CHANGED
SANDRA SHEPHERD (BEDFORD) LIMITE
D
CERTIFICATE ISSUED ON 25/10/94 |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/94 FROM:
CASTLE HOUSE
1 CASTLE LANE
BEDFORD
BEDS. MK40 3QE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |