SHEPHARD PRESS LTD

Company number 01517026

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2015	AD01	Registered office address changed from 268 Bath Road Slough Buckinghamshire SL1 4DX to 30 Saville Road London W4 5HG on 16 December 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for Nicholas Martin Prest on 1 September 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006	(2 pages)
18 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	(5 pages)
08 Jul 2015	AP01	Appointment of Tony Mark Skinner as a director on 30 June 2015	(3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000	(4 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
06 Nov 2012	CH01	Director's details changed for Nicholas Martin Prest on 2 July 2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Alexander Giles as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Alexander Giles as a secretary	(1 page)
26 Sep 2012	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
26 Sep 2012	AAMD	Amended accounts made up to 31 December 2010	(7 pages)
26 Sep 2012	AAMD	Amended accounts made up to 31 December 2008	(7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Sep 2012	AP01	Appointment of Darren Lake as a director	(3 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)