SHD COMPOSITE MATERIALS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewFull accounts made up to 2024-11-30

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20/06/2520 June 2025 Appointment of Mr Alec Edward Doughty as a director on 2025-06-01

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05/12/245 December 2024 Change of details for Shd Holdings Ltd as a person with significant control on 2024-12-05

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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11/06/2411 June 2024 Full accounts made up to 2023-11-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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28/07/2328 July 2023 Full accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with no updates

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11/11/2111 November 2021 Director's details changed for Mr Nicholas James George Smith on 2021-11-11

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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14/05/1914 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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03/04/183 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 SAIL ADDRESS CREATED

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOUGHTY / 29/11/2016

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29/11/1629 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES GEORGE SMITH

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04/12/144 December 2014 DIRECTOR APPOINTED MRS JACQUELINE JACKSON

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/144 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/06/144 June 2014 RETURN OF PURCHASE OF OWN SHARES

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04/06/144 June 2014 04/06/14 STATEMENT OF CAPITAL GBP 198

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11/04/1411 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/04/1411 April 2014 RETURN OF PURCHASE OF OWN SHARES

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11/04/1411 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 199

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/03/146 March 2014 SUB-DIVISION 03/03/14

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070782990004

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19/02/1419 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070782990002

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17/02/1417 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070782990003

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE DOUGHTY / 17/11/2013

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06/01/146 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE DOUGHTY / 17/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070782990002

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ UNITED KINGDOM

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/01/1314 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BUTT

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW SOWDEN

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR KARIN SOWDEN

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 COMPANY NAME CHANGED SHD ENGINEERING LTD CERTIFICATE ISSUED ON 08/12/10

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE DOUGHTY / 17/11/2010

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08/12/108 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BUTT / 17/11/2010

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23/09/1023 September 2010 DIRECTOR APPOINTED MR STEVEN DOUGHTY

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SOWDEN

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13/09/1013 September 2010 DIRECTOR APPOINTED MR ANDREW SOWDEN

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24/06/1024 June 2010 01/06/10 STATEMENT OF CAPITAL GBP 200

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17/06/1017 June 2010 VARYING SHARE RIGHTS AND NAMES

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15/06/1015 June 2010 DIRECTOR APPOINTED MRS KARIN SOWDEN

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15/06/1015 June 2010 DIRECTOR APPOINTED MR ANDREW SOWDEN

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17/11/0917 November 2009 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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17/11/0917 November 2009 DIRECTOR APPOINTED COLIN BUTT

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17/11/0917 November 2009 DIRECTOR APPOINTED HELEN DOUGHTY

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17/11/0917 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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