SANSHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNA HAVON |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 25/06/1625 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY APPOINTED STUART GIBBS |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WARD |
| 03/10/133 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED DR SELINA BAMFORTH |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA CARVALHO |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAGSHAW |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVELL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA LOUISE HAVON / 31/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ALEXANDRA BARREIROS CARVALHO / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LOVELL / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN BAGSHAW / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE PORDON / 31/10/2009 |
| 04/06/094 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED HANNA LOUISE HAVON |
| 18/12/0818 December 2008 | 31/03/08 PARTIAL EXEMPTION |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 116 OAKFIELD ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9PN |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 20 BLACKFORD CLOSE HALESOWEN WEST MIDLANDS B63 1JU |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 116 OAKFIELD ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9PN |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9430 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | NEW SECRETARY APPOINTED |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | WD 03/01/89 AD 30/06/88--------- £ SI 4@1=4 £ IC 2/6 |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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