SHEPHERD HYDRAULICS (SOMERCOTES) LIMITED


Registered number: 02043346
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Name: SHEPHERD HYDRAULICS (SOMERCOTES) LIMITED
SHEPHERD HYDRAULICS (SOMERCOTES) LTD
Address: UNIT E, SALCOMBE COURT,, SALCOMBE RD, MEADOW LANE INT, EST, ALFRETON, DERBYSHIRE, DE55 7EG
Incorporation Date: 1986-08-04

Company status: Active


Company Documents

date name form type
2022-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-02-15 CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES CS01
2021-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-03-11 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES CS01
2020-02-11 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-06-28 SECRETARY APPOINTED MR IAN CHARLES SHEPHERD AP03
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-06-28 APPOINTMENT TERMINATED, SECRETARY TERESA RICHTER TM02
2019-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-02-15 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2018-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-10 SECRETARY'S CHANGE OF PARTICULARS / TERESA RICHTER / 12/12/2014 CH03
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-10 31/01/16 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SHEPHERD / 12/12/2014 CH01
2015-03-02 31/01/15 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-12 31/01/14 NO CHANGES AR01
2013-04-18 31/01/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-27 31/01/12 FULL LIST AR01
2011-03-03 31/01/11 FULL LIST AR01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SHEPHERD / 31/01/2010 CH01
2010-03-04 31/01/10 FULL LIST AR01
2010-01-22 30/09/09 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-02-10 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-18 LOCATION OF DEBENTURE REGISTER 190
2008-02-18 LOCATION OF REGISTER OF MEMBERS 353
2008-02-18 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-02-18 REGISTERED OFFICE CHANGED ON 18/02/08 FROM:1 NOTTINGHAM ROADSOMERCOTESALFRETONDERBYSHIRE DE55 4HQ 287
2007-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-13 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2006-05-30 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-07 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-02-12 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-15 NEW SECRETARY APPOINTED 288a
2004-02-17 DIRECTOR RESIGNED 288b
2004-07-15 SECRETARY RESIGNED 288b
2004-03-04 COMPANY NAME CHANGEDSHEPHERD HYDRAULICS LIMITEDCERTIFICATE ISSUED ON 04/03/04 CERTNM
2003-05-12 NEW SECRETARY APPOINTED 288a
2003-05-12 SECRETARY RESIGNED 288b
2003-04-30 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-12 DIRECTOR RESIGNED 288b
2002-04-15 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-02-14 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2000-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA

Last update: 2025-02-03 11:01:22