SHIELD PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Satisfaction of charge 063530510005 in full |
| 29/07/2529 July 2025 New | Satisfaction of charge 063530510006 in full |
| 24/07/2524 July 2025 New | Registration of charge 063530510007, created on 2025-07-18 |
| 24/07/2524 July 2025 New | Registration of charge 063530510008, created on 2025-07-18 |
| 30/05/2530 May 2025 | Appointment of Sally Ann Shield as a director on 2025-05-27 |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 26/10/2326 October 2023 | Director's details changed for Mr Alan John Shield on 2023-10-13 |
| 26/10/2326 October 2023 | Director's details changed for Mrs Dorothy Edna Shield on 2023-10-13 |
| 26/10/2326 October 2023 | Registered office address changed from 27 Nursery Drive Ecclesfield Sheffield South Yorkshire S35 9XU England to 27 Rocher Close Grenoside Sheffield S35 8QP on 2023-10-26 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 26/10/2326 October 2023 | Register inspection address has been changed from 27 Nursery Drive Ecclesfield Sheffield S35 9XU England to 27 Rocher Close Grenoside Sheffield S35 8QP |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-08-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-08-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063530510005 |
| 17/09/1917 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 17/09/1917 September 2019 | SAIL ADDRESS CHANGED FROM: SOAR ENTERPRISE CENTRE UNIT 1.21 KNUTTON ROAD SHEFFIELD S5 9NU UNITED KINGDOM |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY EDNA SHIELD / 05/09/2018 |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY EDNA SHIELD / 05/09/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SHIELD / 21/05/2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY EDNA SHIELD / 21/05/2018 |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 365 FOX HILL ROAD SHEFFIELD S6 1BG ENGLAND |
| 21/05/1821 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN SHIELD / 21/05/2018 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY EDNA SHIELD / 21/05/2018 |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN SHIELD / 21/05/2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY EDNA SHIELD / 28/08/2016 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN SHIELD / 28/08/2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063530510003 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063530510004 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM UNIT 1.21 SOAR ENTERPRISE CENTRE KNUTTON ROAD SHEFFIELD S5 9NU |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/02/1425 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 25/02/1425 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1417 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR 145 BRADFIELD ROAD SHEFFIELD S6 2BY UNITED KINGDOM |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FIRST FLOOR 145 BRADFIELD ROAD SHEFFIELD S6 2BY |
| 11/09/1211 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 08/09/118 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 24/07/1024 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/099 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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