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Shepherd Publishing Limited

Documents

Total Documents135
Total Pages562

Filing History

29 November 2023Compulsory strike-off action has been discontinued
28 November 2023First Gazette notice for compulsory strike-off
2 August 2023Confirmation statement made on 30 July 2023 with updates
9 January 2023Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 9 January 2023
21 December 2022Micro company accounts made up to 31 December 2021
10 August 2022Confirmation statement made on 30 July 2022 with updates
14 October 2021Micro company accounts made up to 31 December 2020
4 August 2021Confirmation statement made on 30 July 2021 with updates
28 January 2021Micro company accounts made up to 31 December 2019
27 August 2020Confirmation statement made on 30 July 2020 with no updates
2 October 2019Micro company accounts made up to 31 December 2018
15 August 2019Confirmation statement made on 2 July 2019 with no updates
7 October 2018Micro company accounts made up to 31 December 2017
9 August 2018Confirmation statement made on 2 July 2018 with no updates
3 October 2017Micro company accounts made up to 31 December 2016
3 October 2017Micro company accounts made up to 31 December 2016
13 July 2017Change of details for Mr Howard Venters as a person with significant control on 6 April 2016
13 July 2017Change of details for Mr Howard Venters as a person with significant control on 6 April 2016
7 July 2017Confirmation statement made on 2 July 2017 with updates
7 July 2017Confirmation statement made on 2 July 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
11 July 2016Confirmation statement made on 2 July 2016 with updates
11 July 2016Confirmation statement made on 2 July 2016 with updates
12 October 2015Total exemption small company accounts made up to 31 December 2014
12 October 2015Total exemption small company accounts made up to 31 December 2014
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
3 November 2014Total exemption small company accounts made up to 31 December 2013
3 November 2014Total exemption small company accounts made up to 31 December 2013
16 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
12 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
12 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
15 November 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011
15 November 2011Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 November 2011
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
15 September 2011Appointment of Julie Venters as a secretary
15 September 2011Appointment of Julie Venters as a secretary
20 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
20 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
28 June 2011Termination of appointment of Margaret Barrow as a secretary
28 June 2011Termination of appointment of Margaret Barrow as a secretary
15 November 2010Total exemption full accounts made up to 31 December 2009
15 November 2010Total exemption full accounts made up to 31 December 2009
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Howard Leigh Venters on 2 July 2010
27 July 2010Director's details changed for Howard Leigh Venters on 2 July 2010
27 July 2010Director's details changed for Howard Leigh Venters on 2 July 2010
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
26 October 2009Total exemption small company accounts made up to 31 December 2008
26 October 2009Total exemption small company accounts made up to 31 December 2008
12 August 2009Return made up to 02/07/09; full list of members
12 August 2009Return made up to 02/07/09; full list of members
28 October 2008Total exemption small company accounts made up to 31 December 2007
28 October 2008Total exemption small company accounts made up to 31 December 2007
31 July 2008Return made up to 02/07/08; full list of members
31 July 2008Return made up to 02/07/08; full list of members
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 October 2007Total exemption small company accounts made up to 31 December 2006
17 September 2007Return made up to 02/07/07; full list of members
17 September 2007Return made up to 02/07/07; full list of members
13 October 2006Total exemption small company accounts made up to 31 December 2005
13 October 2006Total exemption small company accounts made up to 31 December 2005
18 August 2006Return made up to 02/07/06; full list of members
18 August 2006Return made up to 02/07/06; full list of members
10 October 2005Total exemption small company accounts made up to 31 December 2004
10 October 2005Total exemption small company accounts made up to 31 December 2004
26 July 2005Return made up to 02/07/05; full list of members
26 July 2005Return made up to 02/07/05; full list of members
21 October 2004Total exemption small company accounts made up to 31 December 2003
21 October 2004Total exemption small company accounts made up to 31 December 2003
1 July 2004Return made up to 02/07/04; no change of members
1 July 2004Return made up to 02/07/04; no change of members
23 October 2003Total exemption small company accounts made up to 31 December 2002
23 October 2003Total exemption small company accounts made up to 31 December 2002
4 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
4 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2002Total exemption small company accounts made up to 31 December 2001
1 November 2002Total exemption small company accounts made up to 31 December 2001
28 September 2002Particulars of mortgage/charge
28 September 2002Particulars of mortgage/charge
18 July 2002Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2002Return made up to 02/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2001Total exemption small company accounts made up to 31 December 2000
24 December 2001Total exemption small company accounts made up to 31 December 2000
9 August 2001Secretary resigned
9 August 2001New secretary appointed
9 August 2001New secretary appointed
9 August 2001Secretary resigned
28 July 2001Total exemption small company accounts made up to 31 December 1999
28 July 2001Total exemption small company accounts made up to 31 December 1999
12 July 2001Return made up to 02/07/01; full list of members
12 July 2001Return made up to 02/07/01; full list of members
16 June 2001Accounts for a small company made up to 31 December 1998
16 June 2001Accounts for a small company made up to 31 December 1998
21 August 2000Return made up to 02/07/00; full list of members
21 August 2000Return made up to 02/07/00; full list of members
18 August 1999Return made up to 02/07/99; no change of members
18 August 1999Return made up to 02/07/99; no change of members
16 December 1998Accounts for a small company made up to 31 December 1997
16 December 1998Accounts for a small company made up to 31 December 1997
16 July 1998Return made up to 02/07/98; no change of members
16 July 1998Return made up to 02/07/98; no change of members
23 July 1997Return made up to 02/07/97; full list of members
23 July 1997Return made up to 02/07/97; full list of members
23 July 1997Ad 19/06/97--------- £ si 98@1
23 July 1997Ad 19/06/97--------- £ si 98@1
23 October 1996Accounting reference date extended from 31/07/97 to 31/12/97
23 October 1996Accounting reference date extended from 31/07/97 to 31/12/97
13 September 1996New secretary appointed
13 September 1996New secretary appointed
25 July 1996Director resigned
25 July 1996New director appointed
25 July 1996Secretary resigned
25 July 1996Secretary resigned
25 July 1996Director resigned
25 July 1996Registered office changed on 25/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
25 July 1996Registered office changed on 25/07/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
25 July 1996New director appointed
2 July 1996Incorporation
2 July 1996Incorporation
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