SHEPHERD SMITH LIMITED


Registered number: 00084589
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> SHEPHERD SMITH LIMITED

Name: SHEPHERD SMITH LIMITED
SHEPHERD SMITH LTD
Address: BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Incorporation Date: 1905-05-15

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2015-08-27 27/08/15 FULL LIST AR01
2015-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-28 DIRECTOR APPOINTED MR HADI TORABIZIARATGAHI AP01
2014-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-07-29 APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER TM01
2014-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-29 DIRECTOR APPOINTED MS GILLIAN BELL AP01
2014-08-28 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BELL TM01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM7 SHELFORD AVENUEKIRKBY-IN-ASHFIELDNOTTINGHAMNG17 8HFENGLAND AD01
2014-08-28 27/08/14 FULL LIST AR01
2014-08-05 COMPANY NAME CHANGED HENRY ATKIN,LIMITEDCERTIFICATE ISSUED ON 05/08/14 CERTNM
2014-07-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER TM01
2014-08-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-07-29 APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER TM02
2014-07-29 REGISTERED OFFICE CHANGED ON 29/07/2014 FROMNORTH COURT, PACKINGTON PARKMERIDENVIA COVENTRYCV7 7HF AD01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-18 29/08/13 FULL LIST AR01
2012-09-25 29/08/12 FULL LIST AR01
2012-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-22 29/08/11 FULL LIST AR01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 01/08/2010 CH01
2010-09-22 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010 CH03
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010 CH01
2010-09-22 29/08/10 FULL LIST AR01
2010-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-09 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-22 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008 288c
2008-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-26 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2007-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-28 NEW DIRECTOR APPOINTED 288a
2007-03-28 DIRECTOR RESIGNED 288b
2007-09-14 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2006-09-20 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-21 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:NORTH COURTPACKINGTON PARKNR MERIDENWARKS CV7 7HF 287
2005-09-21 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363a
2005-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-09-21 LOCATION OF REGISTER OF MEMBERS 353
2004-09-23 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2004-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-09-26 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-30 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2002-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-09-10 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2000-09-20 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
2000-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-09-20 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS 363s
1998-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-04-15 DIRECTOR RESIGNED 288b
1998-09-23 RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS 363s
1998-04-15 NEW DIRECTOR APPOINTED 288a
1997-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-12-02 NEW DIRECTOR APPOINTED 288a
1997-12-02 DIRECTOR RESIGNED 288b

Last update: 2016-04-03 08:07:45