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SHEILDS LIMITED

Company number 04623681

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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)
13 Mar 2017 MR01 Registration of charge 046236810003, created on 10 March 2017
07 Mar 2017 AP01 Appointment of Mr Steven Peter Bilton as a director on 7 March 2017
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
03 Jan 2017 MR01 Registration of charge 046236810002, created on 29 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Patrcik Michael Frayne on 5 January 2015
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
19 Feb 2013 AP01 Appointment of Mr Patrcik Michael Frayne as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 TM02 Termination of appointment of Cheryl Watson as a secretary
04 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Mrs Cheryl Lynn Watson on 1 December 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 TM01 Termination of appointment of Michael Watson as a director
06 Oct 2010 TM01 Termination of appointment of Alan Overment as a director
06 Oct 2010 TM01 Termination of appointment of Patrick Frayne as a director