Established in 1957, Shephard & Wilson Ltd have registered office in Lutterworth, Leicestershire. Harrison, Pamela Joan, Shephard, Paul Keith, Wilson, Barry Ernest, Wilson, Elsie Ethel are the current directors of this company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEPHARD, Paul Keith | N/A | - | 1 |
WILSON, Barry Ernest | N/A | 24 July 2008 | 1 |
WILSON, Elsie Ethel | N/A | 02 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Pamela Joan | 24 July 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AD01 - Change of registered office address | 18 March 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 13 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AD01 - Change of registered office address | 02 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AP03 - Appointment of secretary | 24 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 17 September 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 16 June 2009 | |
AA - Annual Accounts | 15 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 May 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 15 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
353 - Register of members | 15 February 2008 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 22 December 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 23 January 2002 | |
287 - Change in situation or address of Registered Office | 03 July 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 03 February 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 04 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 07 February 1994 | |
363s - Annual Return | 09 March 1993 | |
AA - Annual Accounts | 04 November 1992 | |
AA - Annual Accounts | 08 July 1992 | |
363s - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 03 July 1991 | |
363a - Annual Return | 06 April 1991 | |
288 - N/A | 07 September 1990 | |
AA - Annual Accounts | 10 August 1990 | |
363 - Annual Return | 25 January 1990 | |
AA - Annual Accounts | 16 May 1989 | |
363 - Annual Return | 19 February 1989 | |
AA - Annual Accounts | 22 August 1988 | |
287 - Change in situation or address of Registered Office | 04 July 1988 | |
363 - Annual Return | 04 July 1988 | |
AA - Annual Accounts | 16 December 1987 | |
363 - Annual Return | 07 April 1987 | |
AA - Annual Accounts | 12 August 1986 |