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SHEPHERD DISTRIBUTION SERVICES LIMITED

Company number 07260248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 AA Full accounts made up to 31 July 2016
10 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
12 Jan 2016 AA Full accounts made up to 31 July 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 50,000
21 May 2015 CH01 Director's details changed for Mr Laurence Donal Abel on 1 May 2015
21 May 2015 CH01 Director's details changed for Ian Alexander Davis on 1 May 2015
17 Nov 2014 AA Group of companies' accounts made up to 31 July 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 50,000
17 Dec 2013 MR04 Satisfaction of charge 2 in full
19 Nov 2013 AA Group of companies' accounts made up to 31 July 2013
13 Sep 2013 MR01 Registration of charge 072602480003
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
25 Oct 2012 AA Group of companies' accounts made up to 31 July 2012
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
15 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Oct 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
27 Aug 2010 CERTNM Company name changed firmshare LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
27 Aug 2010 CONNOT Change of name notice
23 Aug 2010 SH08 Change of share class name or designation
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 50,000
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 25,000
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2010 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
23 Aug 2010 AD01 Registered office address changed from 2Nd Floor the Fountain Precinct Balm Street Sheffield South Yorkshire S1 2JA on 23 August 2010