Having been setup in 1965, Shepherd Development Company Ltd has its registered office in York, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business has 3 directors listed as Goforth, Martin Ian, Branchette, Cyril Montague, Butterworth, Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANCHETTE, Cyril Montague | N/A | 03 November 1995 | 1 |
| BUTTERWORTH, Anthony | 01 March 2002 | 03 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOFORTH, Martin Ian | 01 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| AP01 - Appointment of director | 20 July 2017 | |
| AD01 - Change of registered office address | 02 February 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 09 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AA01 - Change of accounting reference date | 27 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| CH01 - Change of particulars for director | 03 July 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| AA - Annual Accounts | 15 November 2012 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| RESOLUTIONS - N/A | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| RESOLUTIONS - N/A | 22 June 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 363a - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 03 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| 287 - Change in situation or address of Registered Office | 10 July 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2002 | |
| AUD - Auditor's letter of resignation | 30 April 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2001 | |
| 363s - Annual Return | 21 November 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1998 | |
| 123 - Notice of increase in nominal capital | 04 November 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 363s - Annual Return | 18 December 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 09 July 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 287 - Change in situation or address of Registered Office | 13 December 1995 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 17 April 1994 | |
| 363b - Annual Return | 23 December 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 363b - Annual Return | 17 December 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| 288 - N/A | 03 October 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 17 April 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| AA - Annual Accounts | 12 April 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| AA - Annual Accounts | 06 May 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| AA - Annual Accounts | 08 May 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| 288 - N/A | 12 September 1986 | |
| AA - Annual Accounts | 07 June 1986 | |
| NEWINC - New incorporation documents | 01 January 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge over shares | 27 August 2009 | Fully Satisfied |
N/A |
| Deed of charge over account balances | 27 August 2009 | Fully Satisfied |
N/A |
| Shares charge | 18 July 2008 | Fully Satisfied |
N/A |
| A standard security which was presented fo registration in scotland on the 27 november 2000 and | 24 November 2000 | Fully Satisfied |
N/A |
| Mortgage | 26 August 1983 | Fully Satisfied |
N/A |
| Memorandum of deposit | 29 June 1968 | Fully Satisfied |
N/A |
