- Company Overview for SHINEVISION LTD (07083006)
- Filing history for SHINEVISION LTD (07083006)
- People for SHINEVISION LTD (07083006)
- Charges for SHINEVISION LTD (07083006)
- More for SHINEVISION LTD (07083006)
| 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) |
|---|---|---|---|
| 03 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
| 14 Apr 2018 | AP01 | Appointment of Mr John Nunns as a director on 1 April 2018 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
| 13 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Aug 2016 | RESOLUTIONS |
Resolutions
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| 04 Feb 2016 | AD01 | Registered office address changed from Unit 18 Brenkley Way, Blezard Business Park Seaton Burn Tyne and Wear NE13 6DS to West Fifteen Business Centre Office 1.1 Whickham View Newcastle upon Tyne NE15 6UN on 4 February 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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|
| 02 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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|
| 09 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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|
| 03 Jan 2014 | AD01 | Registered office address changed from Newcastle Enterprise Centre Quayside-I4 Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL England on 3 January 2014 | |
| 03 Jan 2014 | CH01 | Director's details changed for Mr Lee Taylor on 1 October 2013 | |
| 12 Aug 2013 | TM02 | Termination of appointment of Linda Taylor as a secretary | |
| 12 Aug 2013 | AP03 | Appointment of Mrs Toni Taylor as a secretary | |
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 May 2012 | AD01 | Registered office address changed from Suite 26 7-15 Pink Lane Newcastle upon Tyne NE1 5DW England on 1 May 2012 | |
| 01 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 01 Dec 2011 | CH03 | Secretary's details changed for Mrs Linda Taylor on 1 December 2011 | |
| 12 Sep 2011 | AD01 | Registered office address changed from Suite 22, 7-15 Pink Lane Newcastle upon Tyne NE1 5DW United Kingdom on 12 September 2011 |