SHIELD POWERTRAIN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/01/2115 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 07/09/187 September 2018 | COMPANY NAME CHANGED MANIFLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/09/18 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIELD |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 29/04/1529 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LE4 9HU |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD |
| 14/08/1314 August 2013 | ALTER ARTICLES 26/07/2013 |
| 14/08/1314 August 2013 | ARTICLES OF ASSOCIATION |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JONATHAN COOPER |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FRANCIS SHIELD |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/05/122 May 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 27/04/2010 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010 |
| 17/05/1117 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/05/1117 May 2011 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM |
| 17/05/1117 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 27/04/2010 |
| 30/06/1030 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | S366A DISP HOLDING AGM 16/10/95 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 27/09/7227 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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