THE LINDEN SHIELD LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-10-14 with no updates

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16/11/2316 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-01-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/12/2118 December 2021 Micro company accounts made up to 2021-01-31

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05/12/215 December 2021 Confirmation statement made on 2021-10-14 with no updates

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18/05/2118 May 2021 DISS40 (DISS40(SOAD))

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16/05/2116 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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16/05/2116 May 2021 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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14/05/2114 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/04/2113 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 39 POPLAR AVENUE SUTTON COLDFIELD WEST MIDLANDS B75 6HT

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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08/02/178 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 FIRST GAZETTE

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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26/02/1626 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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02/02/162 February 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/12/1529 December 2015 FIRST GAZETTE

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15/10/1515 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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02/05/152 May 2015 DISS40 (DISS40(SOAD))

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29/04/1529 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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14/04/1514 April 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/02/153 February 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 January 2013

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01/04/141 April 2014 DISS40 (DISS40(SOAD))

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31/03/1431 March 2014 Annual return made up to 2 August 2013 with full list of shareholders

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20/02/1420 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/11/1326 November 2013 FIRST GAZETTE

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10/06/1310 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/11/129 November 2012 Annual return made up to 2 August 2012 with full list of shareholders

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18/04/1218 April 2012 02/08/11 NO CHANGES

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 January 2011

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22/03/1222 March 2012 01/08/11 STATEMENT OF CAPITAL GBP 123319

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/11/1129 November 2011 FIRST GAZETTE

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13/06/1113 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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03/05/113 May 2011 Annual return made up to 2 August 2010 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 12 MERE DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5AN, UNITED KINGDOM

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, 39 POPLAR AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B75 6HT, ENGLAND

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR PERCY CARELESS

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18/02/1118 February 2011 DIRECTOR APPOINTED MR SEAN LINDEN

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10/06/1010 June 2010 Annual return made up to 2 August 2009 with full list of shareholders

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY SEAN LINDEN

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13/04/1013 April 2010 DIRECTOR APPOINTED MR PERCY CARELESS

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR JACQELINE ROLLO

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN LINDEN

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 21 WEBSTER CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1AZ, UNITED KINGDOM

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01/12/091 December 2009 FIRST GAZETTE

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01/12/091 December 2009 DISS40 (DISS40(SOAD))

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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09/02/099 February 2009 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 32 HILLARIES ROAD, ERDINGTON, BIRMINGHAM, WEST MIDS, B23 7QT

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 22A BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5TD

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 35 CAVANDALE AVENUE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS B44 9TW

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/02/0811 February 2008 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07

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27/04/0727 April 2007 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 21-25 THE CRESCENT, HOCKLEY, BIRMINGHAM, WEST MIDLANDS B18 5LU

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 CONVE 07/06/06

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/06/0627 June 2006 VARYING SHARE RIGHTS AND NAMES

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31/08/0531 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 £ NC 100/1000000 02/04/05

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10/09/0410 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/12/0315 December 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1/17 BROMFORD CRESCENT, ERDINGTON, BIRMINGHAM, WEST MIDLANDS B24 9RJ

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01/10/021 October 2002 DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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