R A SHIELD HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 13/10/1713 October 2017 | CESSATION OF CHRISTOPHER RICHARD FRANCIS SHIELD AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C R SHIELD HOLDINGS LIMITED |
| 12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 05/01/175 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 33000 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 18/11/2016 |
| 12/12/1612 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 16000 |
| 12/12/1612 December 2016 | ALTER MEMORANDUM 09/12/2016 |
| 12/12/1612 December 2016 | STATEMENT BY DIRECTORS |
| 12/12/1612 December 2016 | SOLVENCY STATEMENT DATED 09/12/16 |
| 08/12/168 December 2016 | STATEMENT BY DIRECTORS |
| 08/12/168 December 2016 | 08/12/16 STATEMENT OF CAPITAL GBP 17011 |
| 08/12/168 December 2016 | REDUCE ISSUED CAPITAL 18/11/2016 |
| 08/12/168 December 2016 | SOLVENCY STATEMENT DATED 18/11/16 |
| 06/12/166 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 33011 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN SHIELD |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIELD |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 9HU |
| 06/11/146 November 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD |
| 30/07/1330 July 2013 | ARTICLES OF ASSOCIATION |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED JONATHAN COOPER |
| 30/07/1330 July 2013 | ALTER ARTICLES 19/07/2013 |
| 31/08/1231 August 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 28/08/2011 |
| 18/10/1118 October 2011 | SAIL ADDRESS CREATED |
| 18/10/1118 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 28/08/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 28/08/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 28/08/2011 |
| 08/04/118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 05/10/105 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: TROON INDUSTRIAL ESTATE 6 WENLOCK WAY LEICESTER LEICESTERSHIRE LE4 7HU |
| 10/03/0610 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0610 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/058 November 2005 | ARTICLES OF ASSOCIATION |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | SHARES AGREEMENT OTC |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | £ IC 10000/8463 13/07/05 £ SR 1537@1=1537 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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