SHIELD DOUBLE GLAZING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Registered office address changed from 103- 105 Princess Road East Leicester Leicester LE1 7LG England to 95 Birds Nest Avenue Leicester LE3 9NF on 2025-04-13 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/11/2323 November 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 19/10/2319 October 2023 | Appointment of Mr Amarinder Jaiswal as a director on 2023-10-05 |
| 19/10/2319 October 2023 | Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE to 103- 105 Princess Road East Leicester Leicester LE1 7LG on 2023-10-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-31 |
| 17/04/2317 April 2023 | Change of details for Mr Surjeet Ghataore as a person with significant control on 2023-04-17 |
| 10/03/2310 March 2023 | Notification of Jasbir Kaur Ghataore as a person with significant control on 2023-03-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 551 GREEN LANE ILFORD ESSEX IG3 9RJ UNITED KINGDOM |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURJEET SINGH GHATAORE / 03/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | PREVEXT FROM 30/06/2008 TO 31/08/2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 277 ILFORD LANE ILFORD ESSEX IG1 2SD |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
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