SHINE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | PREVSHO FROM 31/08/2015 TO 28/02/2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/05/1311 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/05/1118 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MERCER / 03/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILBERT HILLEARD |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY GILBERT HILLEARD |
| 10/07/0910 July 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/088 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 01/12/081 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: GLEBE HOUSE SUTTON LANE SUTTON WITNEY OX29 5RY |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED KATE MERCER LTD. CERTIFICATE ISSUED ON 22/03/07; RESOLUTION PASSED ON 14/03/07 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1 DEAN COURT ROAD OXFORD OXFORDSHIRE OX2 9JL |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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