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SCHADES LIMITED

Company number 02213725

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
06 Jul 2022	AP01	Appointment of Mr Jun Hee Park as a director on 6 June 2022	View PDF Appointment of Mr Jun Hee Park as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 May 2020	PSC01	Notification of Marcel Bergmann as a person with significant control on 1 April 2020	View PDF Notification of Marcel Bergmann as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Jack Martin Hugill as a person with significant control on 1 April 2020	View PDF Cessation of Jack Martin Hugill as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Byung Gab Yang as a director on 31 March 2020	View PDF Termination of appointment of Byung Gab Yang as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	MR01	Registration of charge 022137250004, created on 13 January 2020	View PDF Registration of charge 022137250004, created on 13 January 2020 - link opens in a new window - 24 pages (24 pages)
13 Jan 2020	MR01	Registration of charge 022137250003, created on 13 January 2020	View PDF Registration of charge 022137250003, created on 13 January 2020 - link opens in a new window - 6 pages (6 pages)
11 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
14 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
31 Mar 2017	AP03	Appointment of Mrs Sally Aldridge as a secretary on 31 March 2017	View PDF Appointment of Mrs Sally Aldridge as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM02	Termination of appointment of Stuart John Matthews as a secretary on 31 March 2017	View PDF Termination of appointment of Stuart John Matthews as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)

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SCHADES LIMITED

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