SHIELDHALL TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-10-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Appointment of Mr Paul Smith as a director on 2024-10-25 |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-10-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Appointment of Mr Hayden Chappell as a secretary on 2023-08-01 |
| 15/08/2315 August 2023 | Termination of appointment of James Milne Cusiter as a secretary on 2023-08-01 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/04/2125 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 27/11/2027 November 2020 | COMPANY NAME CHANGED SHIELDHALL CATERING LTD CERTIFICATE ISSUED ON 27/11/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK BURKE |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR PHILIP MYLES STEPHENS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/04/1823 April 2018 | SECRETARY APPOINTED MR JAMES MILNE CUSITER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES ROBSON |
| 17/03/1817 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/04/171 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/03/1622 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | DIRECTOR APPOINTED COUNCILLOR DEREK JOHN BURKE |
| 08/01/168 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/04/155 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 18/01/1518 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/05/148 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVERETT |
| 17/04/1217 April 2012 | SECRETARY APPOINTED MR JAMES ROBSON |
| 08/03/128 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN EVERETT |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 1 DEANFIELD CLOSE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JJ |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBINSON |
| 30/03/1130 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | Annual return made up to 29 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD EVERETT / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VERMONT ROBINSON / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES EAGLES / 29/12/2009 |
| 23/03/0923 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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