SHAND MINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Paul Andrew Filer as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR ALEXEI JAMES SCHREIER |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 15/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC LEWIS / 15/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FILER / 15/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BERNARD SCHREIER / 17/04/2009 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JP |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED BYRDHART LIMITED CERTIFICATE ISSUED ON 21/11/95 |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/12/9329 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/08/93 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
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