J. SHINER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/201 April 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | CESSATION OF ROGER ALAN FRY AS A PSC |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER FRY |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONGSAKORN TAWEEPORN |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRY |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 36 GREAT RUSSELL STREET LONDON WC1B 3PP |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/01/1616 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015 |
| 16/01/1616 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 16/01/1616 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015 |
| 16/01/1616 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 22/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/01/139 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/01/1224 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/02/117 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 27/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 27/12/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 15/06/04 |
| 14/03/0514 March 2005 | NC INC ALREADY ADJUSTED 15/06/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 |
| 25/01/0225 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/09/9019 September 1990 | NEW SECRETARY APPOINTED |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 17/12/87; NO CHANGE OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/01/873 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 24/09/3824 September 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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