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SHADERWARE LIMITED

Company number 05897159

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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)
05 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04
22 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Feb 2013 CH01 Director's details changed for Philip John Cosson on 25 February 2013
04 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Aug 2010 CH01 Director's details changed for Robert Neil Willis on 4 August 2010
07 Aug 2010 CH01 Director's details changed for Philip John Cosson on 4 August 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 04/08/09; full list of members
24 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 04/08/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from 80 borough road middlesbrough cleveland TS1 2JN
27 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
06 Nov 2007 363a Return made up to 04/08/07; full list of members
21 Aug 2007 288c Secretary's particulars changed
21 Aug 2007 288c Director's particulars changed
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288a New director appointed
25 Aug 2006 287 Registered office changed on 25/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF