JOHN SHIELDS BUILDINGS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-11 with updates

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11/10/2411 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-11 with updates

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-11 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with updates

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14/12/2114 December 2021 Director's details changed for Mr John Richard Shields on 2021-12-10

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-10-18

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-10-18

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Memorandum and Articles of Association

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23/11/2123 November 2021 Particulars of variation of rights attached to shares

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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12/09/1912 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 25/01/19 STATEMENT OF CAPITAL GBP 111

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30/01/1930 January 2019 VARYING SHARE RIGHTS AND NAMES

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30/01/1930 January 2019 STATEMENT OF COMPANY'S OBJECTS

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30/01/1930 January 2019 ADOPT ARTICLES 13/12/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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04/12/184 December 2018 DIRECTOR APPOINTED MRS JACQUELINE SHIELDS

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11/09/1811 September 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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20/10/1720 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1211 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 COMPANY NAME CHANGED JOHN SHIELDS WOODWORK LIMITED CERTIFICATE ISSUED ON 12/07/12

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22/12/1122 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHIELDS

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02/03/112 March 2011 Annual return made up to 11 December 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SHIELDS / 01/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SHIELDS / 01/10/2009

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/03/0910 March 2009 DIRECTOR APPOINTED MRS ELIZABETH ANN SHIELDS

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05/02/095 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 CURRSHO FROM 31/12/2009 TO 31/03/2009

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY CLAIRE SHIELDS

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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