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SHEPHERD AND WOODWARD LIMITED

Learn more about SHEPHERD AND WOODWARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109/113 HIGH STREET,, OXFORD, OX1 4BT

SHEPHERD AND WOODWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00610771
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.04
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
Company SHEPHERD AND WOODWARD LIMITED is a Private Limited Company, registration number 00610771, established in United Kingdom on the 4. September 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on 109/113 HIGH STREET,, OXFORD, OX1 4BT. Business of the company SHEPHERD AND WOODWARD LIMITED by SIC and NACE code are "47721 - Retail sale of footwear in specialised stores", "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company SHEPHERD AND WOODWARD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 31000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.29
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.22
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RONALD CRABTREE / 31/01/2010
Form type: CH03
Date: 2010.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
Child documents:
Document type: ANNOTATION
Date: 2004.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.15
£2.95
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ADOPT MEM AND ARTS 14/03/98
Form type: WRES01
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19

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Company directors and board members:

MICHAEL RONALD CRABTREE (current)
Secretary, 1999.05.01
10 TURL ST , OXFORD
OX1 3DN, OXFORDSHIRE
ADRIAN JONATHAN PALFREYMAN (current)
Director, COMPANY DIRECTOR, 1999.05.01
4 DRYSDALE CLOSE THRUPP LANE RADLEY ABINGDON , OXFORD
OX14 3BU
JOHN RICHARD VENABLES (current)
Director, COMPANY DIRECTOR, 1991.10.31
PORTELET STANVILLE ROAD CUMNOR HILL , OXFORD
OX2 9JF
PETER TURRILL VENABLES (current)
Director, COMPANY DIRECTOR, 1991.10.31
31 MILL STREET , KIDLINGTON
OX5 2EE, OXFORDSHIRE
PETER TURRILL VENABLES (resigned)
Secretary, 1991.10.31 - 1999.05.01
31 MILL STREET , KIDLINGTON
OX5 2EE, OXFORDSHIRE
DANNY GRIFFITHS (resigned)
Director, OUTFITTER, 1991.10.31 - 1999.05.01
63 SOUTH AVENUE , KIDLINGTON
OX5 1DQ, OXFORDSHIRE
GEORGE ROBERT LAWES (resigned)
Director, OUTFITTER, 1991.10.31 - 1999.05.01
47 LONDON ROAD WHEATLEY , OXFORD
OX33 1YJ, OXFORDSHIRE
JOHN ERIC DUNCAN PLOWMAN (resigned)
Director, OUTFITTER, 1991.10.31 - 1996.01.31
31 THE RIDINGS , KIDLINGTON
OX5 1UA, OXFORDSHIRE

Companies near to SHEPHERD AND WOODWARD ltd.

Information about the Private Limited Company SHEPHERD AND WOODWARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data