SHIELDMIRROR LIMITED

Company Documents

DateDescription
11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/01/1818 January 2018 DIRECTOR APPOINTED MR DAVID CROWTHER

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 15/11/2017

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/01/1611 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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27/09/1427 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/01/1324 January 2013 SECRETARY APPOINTED ROBERT EDWARD DAVISON

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/12/112 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/01/1127 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010

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19/01/1019 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008

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22/01/0822 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/02/0425 February 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/02/0324 February 2003 DIRECTOR'S PARTICULARS CHANGED

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23/01/0323 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/014 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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05/04/015 April 2001 S366A DISP HOLDING AGM 02/04/01

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13/03/0113 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0124 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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25/02/9925 February 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 NEW SECRETARY APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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