- Company Overview for J.F. SHEARS LIMITED (00605895)
- Filing history for J.F. SHEARS LIMITED (00605895)
- People for J.F. SHEARS LIMITED (00605895)
- Charges for J.F. SHEARS LIMITED (00605895)
- More for J.F. SHEARS LIMITED (00605895)
| 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) |
|---|---|---|---|
| 01 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 17 Oct 2012 | CH01 | Director's details changed for Mrs Winifred Joyce Shears on 17 October 2012 | |
| 17 Oct 2012 | CH01 | Director's details changed for Mr James Frederick Shears on 17 October 2012 | |
| 12 Oct 2012 | AP01 | Appointment of Mr Mark Alan Shears as a director | |
| 12 Oct 2012 | AP01 | Appointment of Mrs Susan Jane Byass as a director | |
| 12 Oct 2012 | TM02 | Termination of appointment of Winifred Shears as a secretary | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 03 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 25 Jan 2010 | AD01 | Registered office address changed from 10 Myton Gardens Warwick Warwickshire CV34 6BH on 25 January 2010 | |
| 11 Jan 2010 | CH03 | Secretary's details changed for Winifred Joyce Shears on 11 January 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Winifred Joyce Shears on 9 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr James Frederick Shears on 9 January 2010 | |
| 05 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 05 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 05 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 22 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 07 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |