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SHINEDOWN LIMITED

Company number 08463253

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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)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	CH01	Director's details changed for Andrew Hutchinson Bates on 13 April 2015	View PDF Director's details changed for Andrew Hutchinson Bates on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CH01	Director's details changed for Mr Michael David Wilmot-Wilkinson on 13 April 2015	View PDF Director's details changed for Mr Michael David Wilmot-Wilkinson on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AD01	Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 29 September 2014	View PDF Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	CH01	Director's details changed for Mr Daniel James Randall on 28 February 2014	View PDF Director's details changed for Mr Daniel James Randall on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	CH01	Director's details changed for Adrian Peter Warren Sandes on 18 December 2013	View PDF Director's details changed for Adrian Peter Warren Sandes on 18 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AP01	Appointment of Andrew Hutchinson Bates as a director	View PDF Appointment of Andrew Hutchinson Bates as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AP01	Appointment of Adrian Peter Warren Sandes as a director	View PDF Appointment of Adrian Peter Warren Sandes as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP01	Appointment of Daniel James Randall as a director	View PDF Appointment of Daniel James Randall as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AP01	Appointment of Mr Michael David Wilmot-Wilkinson as a director	View PDF Appointment of Mr Michael David Wilmot-Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 15 August 2013	View PDF Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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