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TAKESHADE LIMITED

Company number 01920636

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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)
07 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20,000
27 May 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 20,000
07 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 20,000
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
25 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
10 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
06 Jan 2009 363a Return made up to 27/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
05 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
27 Nov 2007 363a Return made up to 27/11/07; full list of members
27 Nov 2007 353 Location of register of members
07 Dec 2006 363s Return made up to 28/11/06; full list of members
03 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006
18 Jan 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
25 Nov 2004 363s Return made up to 28/11/04; full list of members
  • 363(287) ‐ Registered office changed on 25/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2004 403a Declaration of satisfaction of mortgage/charge