SHIELDRAPID LTD.

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Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-12-31

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25/02/2425 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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25/02/2325 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 Annual return made up to 25 February 2016 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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26/02/1526 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE TYERS / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST TYERS / 12/04/2010

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16/10/0916 October 2009 31/12/08 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/098 January 2009 COMPANY NAME CHANGED TRIPLE F LIMITED CERTIFICATE ISSUED ON 08/01/09

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20/10/0820 October 2008 31/12/07 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5 ETHEL AVENUE HUCKNALL NOTTINGHAMSHIRE NG15 8DB

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/03/0317 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/03/026 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/03/012 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/04/007 April 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/04/983 April 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/08/9719 August 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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21/03/9721 March 1997 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/03/9613 March 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/03/951 March 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 REGISTERED OFFICE CHANGED ON 01/03/95

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/01/9517 January 1995 REGISTERED OFFICE CHANGED ON 17/01/95 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH

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09/05/949 May 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/03/9317 March 1993 RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/04/9226 April 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/04/9226 April 1992 RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS

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03/07/913 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/06/9110 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/914 June 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 2 BACHES STREET LONDON N1 6UB

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04/06/914 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/914 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/914 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/05/9128 May 1991 COMPANY NAME CHANGED SHIELDRAPID LIMITED CERTIFICATE ISSUED ON 29/05/91

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25/02/9125 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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