SHIVERS INSTALLATIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Change of details for Mr Reece Blackman as a person with significant control on 2024-04-30

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28/03/2528 March 2025 Confirmation statement made on 2025-03-15 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-15 with no updates

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21/03/2421 March 2024 Change of details for Mr Reece Blackman as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Change of details for Mrs Deborah Claire Blackman as a person with significant control on 2024-03-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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28/03/2228 March 2022 Director's details changed for Mrs Deborah Claire Blackman on 2022-03-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-15 with no updates

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28/03/2228 March 2022 Secretary's details changed for Mrs Deborah Claire Blackman on 2022-03-28

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28/03/2228 March 2022 Director's details changed for Mr Reece Blackman on 2022-03-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/04/163 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLAIRE BLACKMAN / 05/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REECE BLACKMAN / 05/05/2010

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11/05/1011 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/05/089 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/05/0717 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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16/05/0216 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 55 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF

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04/07/004 July 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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02/06/992 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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05/05/995 May 1999 SECRETARY RESIGNED

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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