SHIELDS ENVIRONMENTAL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Nicholas Stephen Leviton as a director on 2025-05-07 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Daniel Jones as a secretary on 2024-10-31 |
| 01/11/241 November 2024 | Termination of appointment of Daniel Jones as a director on 2024-10-31 |
| 11/04/2411 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 27/02/2327 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/08/1524 August 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHIELDS |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHIELDS |
| 04/08/154 August 2015 | SECOND FILING FOR FORM AP01 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR DAVID HARRY CHALLIS |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHIELDS |
| 03/06/153 June 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/153 June 2015 | REREG PLC TO PRI; RES02 PASS DATE:03/06/2015 |
| 03/06/153 June 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/06/153 June 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHIELDS / 01/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SYDNEY SHIELDS / 01/07/2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RUBEN PEIJNENBORGH |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/07/135 July 2013 | AUDITOR'S RESIGNATION |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 01/06/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JONES / 01/06/2011 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR RUBEN PEIJNENBORGH |
| 30/05/0930 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHIELDS / 28/05/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | AUDITORS' REPORT |
| 31/01/0531 January 2005 | AUDITORS' STATEMENT |
| 31/01/0531 January 2005 | BALANCE SHEET |
| 31/01/0531 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/0531 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/0531 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 09/10/049 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 14/09/0414 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0414 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0414 September 2004 | REREG PLC-PRI 14/09/04 |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | AUDITOR'S RESIGNATION |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/12/0222 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | £ IC 50380/50000 01/11/02 £ SR 380@1=380 |
| 27/11/0227 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED SHIELDS GORDON PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 16/10/02 |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 08/02/028 February 2002 | £ NC 25000/75000 30/01/ |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/02/024 February 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/024 February 2002 | AMEND CERT FOR RE-REG PRI TO PLC |
| 04/02/024 February 2002 | REREG PRI-PLC 30/01/02 |
| 31/01/0231 January 2002 | BALANCE SHEET |
| 31/01/0231 January 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/0231 January 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/0231 January 2002 | AUDITORS' REPORT |
| 31/01/0231 January 2002 | AUDITORS' STATEMENT |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: VICTORIA HOUSE 50,ALEXANDRA STREET SOUTHEND-ON-SEA ESSEX SS1 1BN |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/03/964 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 21/30 COUNTY CHAMBERS WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1BB |
| 05/06/945 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED SHIELDS SPECIAL METALS LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 05/08/885 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 10/03/8310 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 17/12/8017 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 15/06/7915 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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