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SHINE (SOUTHAMPTON) LIMITED

Company number 04634861

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
18 Jan 2024 CH01 Director's details changed for Miss Samantha Cunningham on 1 December 2023
18 Jan 2024 PSC04 Change of details for Miss Samantha Cunningham as a person with significant control on 1 December 2023
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
16 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
17 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
26 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
24 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 CH03 Secretary's details changed for Mrs Amanda Jayne Williams on 24 February 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AD01 Registered office address changed from 32 Gielgud Close Burnham on Sea Somerset TA8 1RH to 5 Gielgud Close Burnham-on-Sea Somerset TA8 1RH on 18 February 2015
16 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014