NEVINSHIELD LIMITED

Company number 02094323 · Monitor this company

Active

98 filings

Date	Filing
21 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
1 Oct 2025	Confirmation statement made on 2025-09-30 with updates · 5 pages	View document
7 Apr 2025	Accounts for a dormant company made up to 2024-12-31	View document
13 Nov 2024	Confirmation statement made on 2024-09-30 with updates · 4 pages	View document
11 Nov 2024	Notification of Folkes Holdings Limited as a person with significant control on 2016-04-06 · 2 pages	View document
8 Nov 2024	Cessation of Constantine John Folkes as a person with significant control on 2016-04-06 · 1 page	View document
12 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
27 Oct 2023	Confirmation statement made on 2023-09-30 with updates · 5 pages	View document
11 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
12 Jul 2023	Confirmation statement made on 2023-07-12 with updates · 5 pages	View document
5 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
2 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
16 Mar 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
13 Oct 2014	AUDITOR'S RESIGNATION	View document
4 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014	View document
11 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Apr 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
16 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Mar 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
28 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Mar 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
18 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
5 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
1 Aug 2009	APPOINTMENT TERMINATED DIRECTOR CARL GRIFFIN	View document
27 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
7 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
7 Mar 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
4 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Mar 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
10 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
22 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
26 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
8 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
26 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
30 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03	View document
18 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
22 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jan 2003	GUARANTEE/DEBENTUR/LOAN 17/12/02	View document
6 Jan 2003	SECRETARY RESIGNED	View document
6 Jan 2003	DIRECTOR RESIGNED	View document
6 Jan 2003	NEW DIRECTOR APPOINTED	View document
6 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jan 2003	REGISTERED OFFICE CHANGED ON 06/01/03 FROM: · KINGSTONE HOUSE · MOOR STREET · BRIERLEY HILL · WEST MIDLANDS DY5 3EH	View document
31 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
8 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
5 Oct 2001	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: · 96/99 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP	View document
27 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
8 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
17 Feb 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
20 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
8 Feb 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS	View document
8 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98	View document
10 Feb 1998	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS	View document
10 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97	View document
22 Apr 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
11 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96	View document
19 Sep 1996	REGISTERED OFFICE CHANGED ON 19/09/96 FROM: · 50.LINCOLN'S INN FIELDS, · LONDON. · WC2A 3PF	View document
5 Feb 1996	RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS	View document
9 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95	View document
24 Oct 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	SECRETARY RESIGNED	View document
24 Oct 1995	NEW SECRETARY APPOINTED	View document
8 Feb 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
6 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 30/06/94	View document
6 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94	View document
17 Mar 1994	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS	View document
20 Apr 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
21 Feb 1993	RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS	View document
15 Oct 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
16 Jun 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1992	RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS	View document
25 Feb 1992	FULL ACCOUNTS MADE UP TO 31/01/91	View document
9 Dec 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS	View document
23 May 1991	FULL ACCOUNTS MADE UP TO 31/01/90	View document
26 Jul 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
27 Apr 1990	FULL ACCOUNTS MADE UP TO 31/01/89	View document
21 Mar 1989	FULL ACCOUNTS MADE UP TO 31/01/88	View document
21 Mar 1989	RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS	View document
1 Dec 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
16 Jul 1987	REGISTERED OFFICE CHANGED ON 16/07/87 FROM: · KINGSTONE HOUSE, · 818,HIGH STREET, · KINGSWINFORD, · WEST MIDLANDS. · DY6 8AA	View document
9 Jul 1987	REGISTERED OFFICE CHANGED ON 09/07/87 FROM: · 97,VALENTINE ROAD, · WALTHAMSTOW, · LONDON. · E17 3JJ.	View document
11 Jun 1987	REGISTERED OFFICE CHANGED ON 11/06/87 FROM: · KINGSTON HOUSE · 818 HIGH STREET · KINGSWINFORD · WEST MIDLANDS DY6 8AA	View document
28 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1987	REGISTERED OFFICE CHANGED ON 28/02/87 FROM: · 50 LINCOLN'S INN FIELDS · LONDON · WC2A 3PF	View document
28 Jan 1987	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
28 Jan 1987	CERTIFICATE OF INCORPORATION	View document