UV SHIELD LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/12/1530 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BURROWS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BURROWS / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JUSTINE BURROWS / 09/02/2012 |
| 10/01/1210 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 18/03/1118 March 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 100 |
| 19/01/1119 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DEBORAH JUSTINE BURROWS |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WINGHAM BUSINESS CENTRE GOODNESTONE ROAD WINGHAM KENT CT3 1AR |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED SIMON RICHARD BURROWS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JILL CAROLINE TIPPING |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY TIPPING / 04/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JOHN TIPPING |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 29 ST ANDREWS GARDENS, SHEPHERDSWELL, DOVER KENT CT15 7LP |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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