BUBBLESHIELD LIMITED
Company number 03185443 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Aug 2014 | FIRST GAZETTE | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Nov 2012 | INTERIM DIVIDEND 15/11/2012 | View document |
| 20 Nov 2012 | COMPANY NAME CHANGED SHORTHOSE RUSSELL LIMITED · CERTIFICATE ISSUED ON 20/11/12 | View document |
| 20 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA ENGLAND | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ROWLAND / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYNER / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARVEY / 01/10/2009 | View document |
| 1 Jun 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM BURTON ROAD BUSINESS PARK BURTON ROAD,NORWICH. NORFOLK NR6 6AS. | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | SECRETARY RESIGNED ALISON HARVEY | View document |
| 16 Apr 2008 | SECRETARY APPOINTED MR STEVE ROWLAND | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jun 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jun 1997 | AMENDING 88(2) | View document |
| 4 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | DIRECTOR RESIGNED | View document |
| 3 Apr 1997 | ADOPT MEM AND ARTS 30/12/96 | View document |
| 3 Apr 1997 | ADOPT MEM AND ARTS 30/12/96 � NC 1000/10000 30/12/96 | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1997 | SECRETARY RESIGNED | View document |
| 12 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 12 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |