SERVICE SHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 10/10/1810 October 2018 | SOLVENCY STATEMENT DATED 26/09/18 |
| 10/10/1810 October 2018 | STATEMENT BY DIRECTORS |
| 10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1810 October 2018 | REDUCE ISSUED CAPITAL 26/09/2018 |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 06/04/186 April 2018 | SAIL ADDRESS CHANGED FROM: ASE ROWAN COURT CONCORD BUSINESS PARK, THREAPWOOD ROAD MANCHESTER M22 0RR ENGLAND |
| 05/04/185 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLGATE |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLGATE |
| 24/10/1724 October 2017 | SECRETARY APPOINTED MR RICHARD MARSLAND |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR RICHARD MARSLAND |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | SAIL ADDRESS CREATED |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 25/07/1625 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLGATE / 02/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 02/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLGATE / 02/04/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM EMAC HOUSE GATEWAY CREWE CHESHIRE CW1 6YY |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED TRENDARENA LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 26/06/02 |
| 16/07/0216 July 2002 | £ NC 1000/1000000 26/06/02 |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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