CHARLES SHEARD & SONS LIMITED


Registered number: 00170304
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Name: CHARLES SHEARD & SONS LIMITED
CHARLES SHEARD & SONS LTD
Address: CARR MILLS,, BRADFORD ROAD,, BIRSTALL,, YORKS, WF17 9JX
Incorporation Date: 1920-09-18

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-06-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-23 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES CS01
2018-03-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-19 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES CS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2017-03-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-20 19/04/16 FULL LIST AR01
2016-07-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-15 19/04/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-23 19/04/14 FULL LIST AR01
2014-09-24 APPOINTMENT TERMINATED, DIRECTOR SUSAN SHEARD TM01
2013-07-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-22 19/04/13 FULL LIST AR01
2012-04-24 SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON DAVID SHEARD / 19/04/2012 CH03
2012-04-24 19/04/12 FULL LIST AR01
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON DAVID SHEARD / 19/04/2012 CH01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2012 CH01
2011-07-01 19/04/11 FULL LIST AR01
2011-07-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-01 DIRECTOR APPOINTED MR CHARLES SIMON DAVID SHEARD AP01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SHEARD / 19/04/2010 CH01
2010-03-15 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD TM01
2010-08-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SHEARD / 19/04/2010 CH01
2010-06-08 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHEARD TM01
2010-06-08 19/04/10 FULL LIST AR01
2009-07-29 ALTER ARTICLES 22/06/2008 RES01
2009-06-24 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
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
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-05-21 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS 363s
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
2004-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
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
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
2002-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-29 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2001-04-23 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2001-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-05-09 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
2000-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-19 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS 363s
1998-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-04-24 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS 363s
1997-05-02 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1997-05-02 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS 363s
1997-04-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-05-02 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2019-07-16 01:08:31