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SHINER LIMITED

Company number 00315108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 26,667
02 Apr 2015 CH01 Director's details changed for Virginia Sophie Jane Allen on 25 July 2014
09 Feb 2015 AP01 Appointment of Mr Lawrence Thomas Wilson as a director on 2 February 2015
06 Feb 2015 AP01 Appointment of Mrs Victoria Sarah Nina Ruddlesdin as a director on 2 February 2015
05 Feb 2015 AA Full accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 26,667
06 Feb 2014 MR01 Registration of charge 003151080009
05 Feb 2014 AA Accounts made up to 30 April 2013
09 Oct 2013 CERTNM Company name changed shiner,LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
18 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Richard Ashley James Staite on 1 June 2012
14 Mar 2013 AD01 Registered office address changed from 22 Church Road Lawrence Hill Bristol BS5 9JB on 14 March 2013
31 Jan 2013 AA Accounts made up to 30 April 2012
26 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
11 Apr 2012 AP03 Appointment of Mr Christopher John Allen as a secretary
11 Apr 2012 TM02 Termination of appointment of Michael Allen as a secretary
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Nov 2011 AA Accounts for a small company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Virginia Sophie Jane Allen on 1 April 2011
09 Dec 2010 AP01 Appointment of Richard Ashley James Staite as a director
09 Nov 2010 AA Accounts for a small company made up to 30 April 2010