SHEARD - History of Changes


DateDescription
2025-01-22 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EASTWOOD
2024-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES
2024-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24
2024-06-01 delete ceo Roger Whaittaker
2024-06-01 delete otherexecutives Roger Whaittaker
2024-06-01 delete person Adam Parmar
2024-06-01 delete person Gail Bestman
2024-06-01 delete person Kevin McCormack
2024-06-01 delete person Melissa Broughton
2024-06-01 delete person Roger Whaittaker
2024-06-01 delete source_ip 35.197.248.173
2024-06-01 insert person ANNA HERDZIK
2024-06-01 insert person Deacon Tallis
2024-06-01 insert person KASIA MACKOWIAK
2024-06-01 insert person SEBASTIAN STOREK
2024-06-01 insert source_ip 141.193.213.21
2024-06-01 insert source_ip 141.193.213.20
2024-06-01 update person_title GOSIA CZAPIEWSKA: HR & Training Administrator => Training Administrator
2024-06-01 update person_title James Greenwood: Stock Controller => Stock Control Team Leader
2024-06-01 update person_title Michael Moles: Business Development Manager => Sales Support
2024-06-01 update person_title Vicky Everett: Quality Manager => Key Account Manager
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
2024-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23
2023-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES
2023-11-09 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-23 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-30 update statutory_documents ALTER ARTICLES 08/09/2023
2023-06-02 delete otherexecutives SIMON CARTLIDGE
2023-06-02 delete person DAVID GREENWOOD
2023-06-02 insert person Melissa Broughton
2023-06-02 update person_title DREW BROUGHTON: Sales & NPD Manager => Head of Technical & Innovation
2023-06-02 update person_title SIMON CARTLIDGE: Head of Design => Design Team Leader
2023-04-19 insert otherexecutives SIMON CARTLIDGE
2023-04-19 delete person MELISSA BROUGHTON
2023-04-19 insert person GARETH BEBB
2023-04-19 insert person Jamie Earley
2023-04-19 insert person Kevin McCormack
2023-04-19 insert person Richard Parkin
2023-04-19 insert person SIMON CARTLIDGE
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
2023-03-18 delete person Alarna Pickup
2023-03-18 insert person Adam PaRMAR
2023-03-18 insert person MELISSA BROUGHTON
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-05-10 insert about_pages_linkeddomain youtube.com
2022-05-10 insert career_pages_linkeddomain youtube.com
2022-05-10 insert casestudy_pages_linkeddomain youtube.com
2022-05-10 insert contact_pages_linkeddomain youtube.com
2022-05-10 insert index_pages_linkeddomain youtube.com
2022-05-10 insert management_pages_linkeddomain youtube.com
2022-05-10 insert product_pages_linkeddomain youtube.com
2022-05-10 insert service_pages_linkeddomain youtube.com
2022-05-10 insert terms_pages_linkeddomain youtube.com
2022-04-09 insert person ABIGAIL SHARP
2022-04-09 insert person GOSIA CZAPIEWSKA
2022-04-09 update person_title David Hainsworth: Head of Sales => Sales Director
2022-04-09 update person_title Lindsey Kilburn: Sales Support => Stock Controller
2022-04-09 update person_title Vicky Everett: Quality & Environmental Manager => Quality Manager
2022-03-10 delete about_pages_linkeddomain browndog.agency
2022-03-10 delete about_pages_linkeddomain goo.gl
2022-03-10 delete index_pages_linkeddomain browndog.agency
2022-03-10 delete index_pages_linkeddomain goo.gl
2022-03-10 delete person Richard Woodrow
2022-03-10 delete product_pages_linkeddomain browndog.agency
2022-03-10 delete product_pages_linkeddomain goo.gl
2022-03-10 delete registration_number 1101020
2022-03-10 delete terms_pages_linkeddomain browndog.agency
2022-03-10 delete terms_pages_linkeddomain goo.gl
2022-03-10 insert about_pages_linkeddomain facebook.com
2022-03-10 insert about_pages_linkeddomain instagram.com
2022-03-10 insert about_pages_linkeddomain linkedin.com
2022-03-10 insert about_pages_linkeddomain sheetplantassociation.com
2022-03-10 insert about_pages_linkeddomain twitter.com
2022-03-10 insert index_pages_linkeddomain facebook.com
2022-03-10 insert index_pages_linkeddomain instagram.com
2022-03-10 insert index_pages_linkeddomain linkedin.com
2022-03-10 insert index_pages_linkeddomain sheetplantassociation.com
2022-03-10 insert index_pages_linkeddomain twitter.com
2022-03-10 insert product_pages_linkeddomain facebook.com
2022-03-10 insert product_pages_linkeddomain instagram.com
2022-03-10 insert product_pages_linkeddomain linkedin.com
2022-03-10 insert product_pages_linkeddomain sheetplantassociation.com
2022-03-10 insert product_pages_linkeddomain twitter.com
2022-03-10 insert terms_pages_linkeddomain facebook.com
2022-03-10 insert terms_pages_linkeddomain instagram.com
2022-03-10 insert terms_pages_linkeddomain linkedin.com
2022-03-10 insert terms_pages_linkeddomain sheetplantassociation.com
2022-03-10 insert terms_pages_linkeddomain twitter.com
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / SHEARD PROPERTIES LIMITED / 06/04/2016
2021-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREENWOOD
2021-04-16 delete person John Hamer
2021-04-16 delete person John Leonard
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
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2021-01-22 update person_title Jenny Brierley: Sales Support Office Supervisor => Office Manager
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-19 insert ceo Roger Whittaker
2020-05-19 insert managingdirector Lee Shackleton
2020-05-19 delete index_pages_linkeddomain browndog-design.com
2020-05-19 delete phone +44 (0)1422 373649
2020-05-19 insert fax 01422 310090
2020-05-19 insert index_pages_linkeddomain browndog.agency
2020-05-19 insert index_pages_linkeddomain goo.gl
2020-05-19 insert index_pages_linkeddomain paper.org.uk
2020-05-19 insert index_pages_linkeddomain sedexglobal.com
2020-05-19 insert person Alarna Pickup
2020-05-19 insert person Anthony Sheehy
2020-05-19 insert person David Greenwood
2020-05-19 insert person Fiona Doyle
2020-05-19 insert person John Beaumont
2020-05-19 insert person John Burns
2020-05-19 insert person Lee Shackleton
2020-05-19 insert person Michael Moles
2020-05-19 insert person Rob Armitage
2020-05-19 insert person Roger Whittaker
2020-05-19 insert phone 01422 373649
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
2020-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, 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
2019-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-12-20 delete source_ip 88.150.241.77
2018-12-20 insert source_ip 35.197.248.173
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-07-18 update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW SHACKLETON
2018-02-11 delete address Calder Street, Greetland, Halifax, West Yorkshire, HX6 8AQ
2017-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-06 update website_status OK => FlippedRobots
2016-08-05 delete source_ip 213.165.78.177
2016-08-05 insert source_ip 88.150.241.77
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WHITTAKER / 18/05/2016
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BARBARA GREENWOOD / 18/05/2016
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WHITTAKER / 18/05/2016
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JONATHAN WHITTAKER / 18/05/2016
2016-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA WHITTAKER / 18/05/2016
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
2016-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-15 update statutory_documents 14/12/15 FULL LIST
2015-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LUCAS
2015-06-11 delete index_pages_linkeddomain browndogdigital.com
2015-02-19 delete source_ip 94.136.36.27
2015-02-19 insert source_ip 213.165.78.177
2015-02-19 update robots_txt_status www.sheard.co.uk: 404 => 200
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
2015-02-07 update num_mort_charges 7 => 8
2015-02-07 update num_mort_outstanding 2 => 1
2015-02-07 update num_mort_satisfied 5 => 7
2015-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2015-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011010200008
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-17 update statutory_documents 14/12/14 FULL LIST
2014-04-23 update statutory_documents AUDITOR'S RESIGNATION
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-19 update statutory_documents 14/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-22 update statutory_documents DIRECTOR APPOINTED MR GERARD LUCAS
2013-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-12-21 update statutory_documents 14/12/12 FULL LIST
2012-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-11 update statutory_documents SAIL ADDRESS CHANGED FROM: REVELL WARD LLP 7TH FLOOR 30 MARKET STREET HUDDERSFIELD HD1 2HG
2012-01-11 update statutory_documents 14/12/11 FULL LIST
2011-02-16 update statutory_documents 14/12/10 FULL LIST
2011-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-01-17 update statutory_documents SAIL ADDRESS CREATED
2010-01-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-17 update statutory_documents 14/12/09 FULL LIST
2010-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-02-07 update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2009-01-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-10 update statutory_documents AUDITOR'S RESIGNATION
2008-04-08 update statutory_documents RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2008-02-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-16 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-04-04 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-02-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-07-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-12-14 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-02-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-12-19 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-02-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
2000-01-13 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-02-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
1999-01-06 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
1998-01-30 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-20 update statutory_documents £ NC 1000/100000 17/01/97
1997-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-20 update statutory_documents NC INC ALREADY ADJUSTED 17/01/97
1997-01-14 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-07-09 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1996-02-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
1994-12-20 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-09-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
1994-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-12 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
1993-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 FROM: HOLLYNS MILL, GREETLAND, HALIFAX, H24 8HA
1993-04-25 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1993-04-25 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-08-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
1991-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-05-09 update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-03-27 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents DIRECTOR RESIGNED
1989-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-03-23 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-25 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-14 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1973-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION