SHIELD SIGHTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELD CORPORATION LIMITED |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 16/07/1916 July 2019 | CESSATION OF JEREMY RICHARD WHITE AS A PSC |
| 16/07/1916 July 2019 | CESSATION OF JAMES PAUL WHITE AS A PSC |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL WHITE / 01/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WHITE / 01/03/2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL WHITE / 01/03/2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY RICHARD WHITE / 01/03/2019 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED SHIELD FIREARMS & SIGHTS LIMITED CERTIFICATE ISSUED ON 10/03/18 |
| 10/03/1810 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JEREMY RICHARD WHITE / 20/09/2017 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL WHITE |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY RICHARD WHITE |
| 28/09/1728 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 100 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | ADOPT ARTICLES 20/09/2017 |
| 08/09/178 September 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD WHITE / 14/06/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL WHITE / 09/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD WHITE / 09/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WHITE / 09/06/2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SADLER |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED ASSET SHIELD LIMITED CERTIFICATE ISSUED ON 26/06/13 |
| 24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WHITE / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL WHITE / 20/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL WHITE / 21/06/2012 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL WHITE / 13/04/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL WHITE / 13/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL WHITE / 13/04/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED JAMES PAUL WHITE |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MELANIE SADLER |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 22/06/1022 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PAUL WHITE / 04/03/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WHITE / 31/07/2008 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 17/06/95; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: LANSDOWNE CHAMBERS 2 LANSDOWNE CRESCENT BOURNEMOUTH BH1 1RU |
| 27/06/9127 June 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/913 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | WD 08/12/88 AD 08/12/88--------- £ SI 3@1=3 £ IC 2/5 |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
| 03/11/863 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/863 November 1986 | CERTIFICATE OF INCORPORATION |
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