SHADES WINDOW BLINDS LTD.
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with updates |
03/11/233 November 2023 | Total exemption full accounts made up to 2023-02-28 |
24/05/2324 May 2023 | Satisfaction of charge SC1478340003 in full |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023Analyse these accounts |
09/12/229 December 2022 | Total exemption full accounts made up to 2022-02-28 |
02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022Analyse these accounts |
02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
05/08/215 August 2021 | Total exemption full accounts made up to 2021-02-28 |
09/07/219 July 2021 | Cessation of Ian William Bishop as a person with significant control on 2017-04-26 |
08/07/218 July 2021 | Notification of Shades Group Limited as a person with significant control on 2017-04-26 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021Analyse these accounts |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020Analyse these accounts |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019Analyse these accounts |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018Analyse these accounts |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
19/10/1719 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
19/10/1719 October 2017 | 03/12/16 STATEMENT OF CAPITAL GBP 10000 |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA EDDY |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017Analyse these accounts |
12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BISHOP / 05/04/2016 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016Analyse these accounts |
04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015Analyse these accounts |
05/12/145 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1478340003 |
06/03/146 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014Analyse these accounts |
05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013Analyse these accounts |
07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WO OOD, 90 MITCHELL STREET GLASGOW G1 3NQ |
07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
20/08/1220 August 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 10005 |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
16/07/1016 July 2010 | ALTER ARTICLES 06/04/2009 |
16/07/1016 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/07/108 July 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
05/07/105 July 2010 | NC INC ALREADY ADJUSTED 06/04/2009 |
05/07/105 July 2010 | VARYING SHARE RIGHTS AND NAMES |
05/07/105 July 2010 | 06/04/09 STATEMENT OF CAPITAL GBP 5 |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
10/12/0910 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
16/07/0916 July 2009 | DIRECTOR'S PARTICULARS IAN BISHOP |
16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BISHOP / 07/03/2008 |
28/02/0928 February 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
24/02/0924 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
28/02/0828 February 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
16/05/0716 May 2007 | DEC MORT/CHARGE ***** |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
04/01/074 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
04/01/074 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/01/07 |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
22/12/0522 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
28/11/0328 November 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | NEW SECRETARY APPOINTED |
09/06/039 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/03/0313 March 2003 | £ SR 20@1 07/10/02 |
28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
30/01/0330 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | PARTIC OF MORT/CHARGE ***** |
28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
08/02/018 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
04/01/004 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
04/01/004 January 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/09/9914 September 1999 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
28/02/9928 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: NO 7 HOLDING LINDSAYBEGG ROAD LENZIE G66 1QW |
11/09/9811 September 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
03/09/983 September 1998 | NEW SECRETARY APPOINTED |
20/08/9820 August 1998 | SECRETARY RESIGNED |
28/02/9828 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
30/11/9730 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
11/11/9711 November 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
09/04/969 April 1996 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
08/03/958 March 1995 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 90 MITCHELL STREET GLASGOW G1 3NQ |
02/06/942 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
02/06/942 June 1994 | NEW SECRETARY APPOINTED |
02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
03/12/933 December 1993 | DIRECTOR RESIGNED |
03/12/933 December 1993 | SECRETARY RESIGNED |
02/12/932 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company