FHG SHIELDS LTD

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DateDescription
30/01/2530 January 2025 Registered office address changed from 1 Ivy Cottages Isley Walton Castle Donington Derby DE74 2RL England to Walton House, Isley Walton Castle Donington Derby Leicestershire DE74 2RL on 2025-01-30

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13/09/2213 September 2022 Registered office address changed from Truro Cottage 1 Chapel Street Smisby Ashby De La Zouch Leicestershire LE65 2TJ United Kingdom to 1 Ivy Cottages Isley Walton Castle Donington Derby DE74 2RL on 2022-09-13

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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06/11/216 November 2021 Compulsory strike-off action has been suspended

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR FERGUS SHIELDS / 24/11/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SUITE 1 73 D MAIN STREET EAST LEAKE LOUGHBOROUGH LECIESTERSHIRE LE12 6PF UNITED KINGDOM

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ

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06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/02/169 February 2016 Annual return made up to 24 November 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052775290033

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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052775290032

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/07/1518 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052775290031

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052775290030

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 72 LENTON BOULEVARD NOTTINGHAM NOTTS NG7 2EN

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/12/1210 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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09/02/129 February 2012 26/01/12 STATEMENT OF CAPITAL GBP 300000

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09/02/129 February 2012 PREVEXT FROM 31/07/2011 TO 31/01/2012

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08/03/118 March 2011 Annual return made up to 24 November 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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05/07/105 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS HENRY GILLIES SHIELDS / 01/10/2009

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25/02/1025 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA FAYE SHIELDS / 01/10/2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/01/095 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/02/0815 February 2008 LOCATION OF DEBENTURE REGISTER

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15/02/0815 February 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/02/073 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/073 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/073 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0725 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 LOCATION OF REGISTER OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0616 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0619 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/08/064 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/064 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0519 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 DIRECTOR'S PARTICULARS CHANGED

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/0429 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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18/12/0418 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0418 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/11/0418 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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