| Name: |
CHARLES SHEARD & SONS LIMITED
CHARLES SHEARD & SONS LTD |
| Address: | CARR MILLS,, BRADFORD ROAD,, BIRSTALL,, YORKS, WF17 9JX |
| Incorporation Date: | 1920-09-18 |
| date | name | form type |
| 2022-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES | CS01 |
| 2022-05-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-20 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES | CS01 |
| 2020-05-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-20 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | CS01 |
| 2019-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 20/11/2019 | CH01 |
| 2019-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 24/10/2019 | CH01 |
| 2019-10-24 | PSC'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 24/10/2019 | PSC04 |
| 2019-06-17 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | CS01 |
| 2019-10-24 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON DAVID SHEARD / 24/10/2019 | CH03 |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | CS01 |
| 2018-03-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
| 2016-07-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-20 | 19/04/16 FULL LIST | AR01 |
| 2015-05-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 19/04/15 FULL LIST | AR01 |
| 2014-09-24 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHEARD | TM01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 19/04/14 FULL LIST | AR01 |
| 2013-05-22 | 19/04/13 FULL LIST | AR01 |
| 2013-07-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 19/04/2012 | CH01 |
| 2012-04-24 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON DAVID SHEARD / 19/04/2012 | CH03 |
| 2012-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2012 | CH01 |
| 2012-04-24 | 19/04/12 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | DIRECTOR APPOINTED MR CHARLES SIMON DAVID SHEARD | AP01 |
| 2011-07-01 | 19/04/11 FULL LIST | AR01 |
| 2011-07-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD | TM01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2010 | CH01 |
| 2010-08-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | 19/04/10 FULL LIST | AR01 |
| 2010-06-08 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD | TM01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SHEARD / 19/04/2010 | CH01 |
| 2009-06-03 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-29 | ALTER ARTICLES 22/06/2008 | RES01 |
| 2009-06-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-16 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-21 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-17 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-18 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-08 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-05-31 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-04-29 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-04-23 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | 363s |
Last update: 2022-09-27 17:03:02