- Company Overview for SHINE & SHINE LIMITED (06447435)
- Filing history for SHINE & SHINE LIMITED (06447435)
- People for SHINE & SHINE LIMITED (06447435)
- More for SHINE & SHINE LIMITED (06447435)
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) |
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12 Jan 2016 | TM01 | Termination of appointment of Sarah Lynn Hulme as a director on 31 December 2015 | |
12 Jan 2016 | AD02 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 85 Springfield Road Chelmsford CM2 6JL | |
12 Jan 2016 | AP01 | Appointment of Mrs Susan Tanya Lisette Reilly as a director on 31 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Woodford Directors Limited as a director on 31 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Woodford Directors Limited as a director on 31 December 2015 | |
11 Jan 2016 | TM01 | Termination of appointment of Sarah Lynn Hulme as a director on 31 December 2015 | |
11 Jan 2016 | TM02 | Termination of appointment of Woodford Services Limited as a secretary on 31 December 2015 | |
11 Jan 2016 | AP01 | Appointment of Mrs Susan Reilly as a director on 31 December 2015 | |
01 Dec 2015 | AD01 | Registered office address changed from 3 the Shrubberies George Lane London E18 1BG to 85 Springfield Road Chelmsford CM2 6JL on 1 December 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Jul 2015 | AP01 | Appointment of Mrs Sarah Lynn Hulme as a director on 10 June 2014 | |
31 Jul 2015 | TM01 | Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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29 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Jun 2013 | AP01 | Appointment of Mr. Douglas James Morley Hulme as a director | |
05 Jun 2013 | AP04 | Appointment of Woodford Services Limited as a secretary | |
05 Jun 2013 | AP02 | Appointment of Woodford Directors Limited as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Laura Jones as a director | |
05 Jun 2013 | TM02 | Termination of appointment of Kingsley Secretaries Limited as a secretary | |
05 Jun 2013 | AD01 | Registered office address changed from Office 1 35 Princess Street Rochdale Greater Manchester Lancashire OL12 0HA United Kingdom on 5 June 2013 | |
19 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
19 Dec 2012 | AD03 | Register(s) moved to registered inspection location | |
19 Dec 2012 | AD02 | Register inspection address has been changed |