R A SHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 14/07/2414 July 2024 | Director's details changed for Mr Richard Arthur Shield on 2024-07-14 |
| 14/07/2414 July 2024 | Change of details for Mr Richard Arthur Shield as a person with significant control on 2024-07-14 |
| 14/07/2414 July 2024 | Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to The Hayloft Nottingham Road Ab Kettleby Melton Mowbray LE14 3JB on 2024-07-14 |
| 14/07/2414 July 2024 | Director's details changed for Mrs Alexandra Louise Katherine Hale on 2024-07-14 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/12/238 December 2023 | Termination of appointment of Ross King Graham as a director on 2023-12-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/04/233 April 2023 | Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2023-04-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/09/2128 September 2021 | Amended total exemption full accounts made up to 2019-08-31 |
| 28/09/2128 September 2021 | Amended total exemption full accounts made up to 2017-08-31 |
| 28/09/2128 September 2021 | Amended total exemption full accounts made up to 2020-08-31 |
| 28/09/2128 September 2021 | Amended total exemption full accounts made up to 2018-08-31 |
| 27/09/2127 September 2021 | Director's details changed for Mrs Alexandra Louise Katherine Hale on 2021-09-27 |
| 27/09/2127 September 2021 | Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr Ross King Graham on 2021-09-27 |
| 27/09/2127 September 2021 | Director's details changed for Mr Richard Arthur Shield on 2021-09-27 |
| 27/09/2127 September 2021 | Change of details for Mr Richard Arthur Shield as a person with significant control on 2021-09-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 02/06/212 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MRS ALEXANDRA LOUISE KATHERINE HALE |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR ROSS KING GRAHAM |
| 23/09/2023 September 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM THIRD FLOOR TWO COLTON SQUARE LEICESTER LEICESTERSHIRE LE1 1QH ENGLAND |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 07/09/177 September 2017 | CESSATION OF CHRISTOPHER RICHARD FRANCIS SHIELD AS A PSC |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHIELD |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARTHUR SHIELD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/01/1727 January 2017 | ARTICLES OF ASSOCIATION |
| 05/01/175 January 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 55333334 |
| 22/12/1622 December 2016 | SOLVENCY STATEMENT DATED 16/12/16 |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 4000000 |
| 22/12/1622 December 2016 | REDUCE ISSUED CAPITAL 16/12/2016 |
| 22/12/1622 December 2016 | STATEMENT BY DIRECTORS |
| 15/12/1615 December 2016 | SOLVENCY STATEMENT DATED 14/12/16 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 18/11/2016 |
| 15/12/1615 December 2016 | REDUCE ISSUED CAPITAL 14/12/2016 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 46000000 |
| 15/12/1615 December 2016 | STATEMENT BY DIRECTORS |
| 07/12/167 December 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 13333334 |
| 11/08/1611 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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