Founded in 1996, Sheard Properties Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". There is one director listed as Whittaker, Barbara for the company at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTAKER, Barbara | 15 April 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2019 | |
| CS01 - N/A | 27 April 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 03 May 2018 | |
| SH19 - Statement of capital | 20 February 2018 | |
| RESOLUTIONS - N/A | 30 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2018 | |
| CAP-SS - N/A | 30 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 29 January 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 03 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| RP04AR01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| RESOLUTIONS - N/A | 02 October 2015 | |
| SH06 - Notice of cancellation of shares | 02 October 2015 | |
| SH03 - Return of purchase of own shares | 02 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AR01 - Annual Return | 24 April 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| RESOLUTIONS - N/A | 05 April 2013 | |
| RESOLUTIONS - N/A | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 05 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 05 April 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 16 August 2011 | |
| RESOLUTIONS - N/A | 18 July 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| CH03 - Change of particulars for secretary | 12 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| AUD - Auditor's letter of resignation | 10 October 2008 | |
| 363s - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363s - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 08 September 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 April 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| 363s - Annual Return | 18 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 363s - Annual Return | 26 June 1997 | |
| 395 - Particulars of a mortgage or charge | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1996 | |
| 123 - Notice of increase in nominal capital | 29 May 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 287 - Change in situation or address of Registered Office | 23 April 1996 | |
| NEWINC - New incorporation documents | 15 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 January 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1996 | Fully Satisfied |
N/A |
