| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES SHEPHERD |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031015410004 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 14/09/2021 |
| 2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC WILLIAM KINGSLAND SHEPHERD / 14/09/2021 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 14/09/2021 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 14/09/2021 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 29/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-05-21 |
insert general_emails en..@shepherd-hydraulics.com |
| 2022-05-21 |
insert email en..@shepherd-hydraulics.com |
| 2022-04-19 |
delete source_ip 54.38.75.108 |
| 2022-04-19 |
insert source_ip 188.212.35.122 |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SHEPHERD |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER SHEPHERD / 22/12/2021 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SHEPHERD / 22/12/2021 |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-10-01 |
delete source_ip 51.38.84.137 |
| 2021-10-01 |
insert source_ip 54.38.75.108 |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031015410003 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-24 |
delete phone 01773 523060 |
| 2021-01-23 |
insert phone 01773 523060 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SHEPHERD |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC WILLIAM KINGSLAND SHEPHERD |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SHEPHERD |
| 2019-10-07 |
update statutory_documents CESSATION OF IAN CHARLES SHEPHERD AS A PSC |
| 2019-09-03 |
delete phone 08000 247 240 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
delete phone 01773 523 063 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-06-28 |
update statutory_documents SECRETARY APPOINTED MR IAN CHARLES SHEPHERD |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA RICHTER |
| 2019-05-03 |
delete address Unit E, Salcombe Court, Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire DE55 7EG |
| 2019-05-03 |
delete email pa..@shepherd-hydraulics.com |
| 2019-05-03 |
insert phone 01773 523 063 |
| 2019-05-03 |
insert phone 08000 247 240 |
| 2019-05-03 |
update primary_contact Unit E, Salcombe Court, Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire DE55 7EG => null |
| 2019-04-02 |
delete phone 01773 523060 |
| 2019-02-19 |
insert phone 01773 523060 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHARLES SHEPHERD |
| 2018-10-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 2018-10-04 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 100.5 |
| 2018-07-25 |
delete source_ip 193.0.158.16 |
| 2018-07-25 |
insert source_ip 51.38.84.137 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-11-04 |
delete source_ip 81.27.92.78 |
| 2017-11-04 |
insert source_ip 193.0.158.16 |
| 2017-11-04 |
update robots_txt_status www.shepherd-hydraulics.com: 404 => 200 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-12 |
delete general_emails in..@shepherd-hydraulics.com |
| 2017-03-12 |
insert sales_emails sa..@shepherd-hydraulics.com |
| 2017-03-12 |
delete email in..@shepherd-hydraulics.com |
| 2017-03-12 |
insert email sa..@shepherd-hydraulics.com |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-07 |
insert alias Shepherd Hydraulics and Pneumatics Ltd |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-24 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA RICHTER / 12/12/2014 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SHEPHERD / 12/12/2014 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 12/12/2014 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
delete source_ip 81.31.99.18 |
| 2014-12-05 |
insert source_ip 81.27.92.78 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-18 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC WILLIAM KINGSLAND SHEPHERD |
| 2013-11-07 |
delete address UNIT E, SALCOMBE COURT SALCOMBE ROAD ALFRETON DERBYSHIRE UNITED KINGDOM DE55 7EG |
| 2013-11-07 |
insert address UNIT E, SALCOMBE COURT SALCOMBE ROAD ALFRETON DERBYSHIRE DE55 7EG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-31 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-23 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-04 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SHEPHERD / 13/09/2012 |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SHEPHERD |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SHEPHERD |
| 2010-12-09 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-04-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
1 NOTTINGHAM ROAD
SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4HQ |
| 2008-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-06 |
update statutory_documents COMPANY NAME CHANGED
SHEPHERD HYDRAULICS (DERBY) LIMI
TED
CERTIFICATE ISSUED ON 06/02/07 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |