RICHARD THOMAS SHIELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG United Kingdom to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14 |
| 14/07/2514 July 2025 New | Registered office address changed from Flat 38 Osbourne Court, Calais Road Burton-on-Trent DE13 0UG England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14 |
| 22/05/2522 May 2025 | Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Richard Thomas Shiels as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Cessation of Richard- Thomas as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Notification of The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-22 |
| 01/05/251 May 2025 | Registered office address changed from 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 38 Osbourne Court, Calais Road Burton-on-Trent DE13 0UG on 2025-05-01 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 17/02/2517 February 2025 | Termination of appointment of Richard Thomas Shiels as a secretary on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of Rita Shiels, Maiden Name Jones as a secretary on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of Executor of Office Richard- Thomas as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of Trustee Mark- Leonard as a director on 2025-02-17 |
| 03/02/253 February 2025 | Appointment of Executor of Office Richard- Thomas as a director on 2025-01-31 |
| 23/01/2523 January 2025 | Notification of Richard- Thomas as a person with significant control on 2024-06-26 |
| 23/01/2523 January 2025 | Cessation of Richard Thomas Shiels as a person with significant control on 2025-01-22 |
| 17/01/2517 January 2025 | Appointment of Trustee Mark- Leonard as a director on 2025-01-13 |
| 09/01/259 January 2025 | Cessation of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2025-01-08 |
| 11/12/2411 December 2024 | Certificate of change of name |
| 07/12/247 December 2024 | Notification of Richard- Thomas as a person with significant control on 2024-12-07 |
| 03/07/243 July 2024 | Notification of Ultimate Beneficial Owner Richard- Thomas Xxx as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of Richard Thomas Shiels as a secretary on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of Rita Shiels, Maiden Name Jones as a secretary on 2024-07-03 |
| 03/07/243 July 2024 | Cessation of Richard Thomas Shiels as a person with significant control on 2024-07-03 |
| 07/05/247 May 2024 | Change of details for Richard Thomas as a person with significant control on 2024-05-04 |
| 07/05/247 May 2024 | Director's details changed for Richard Thomas on 2024-05-04 |
| 30/03/2430 March 2024 | Director's details changed for Richard Thomas on 2024-03-30 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with updates |
| 23/03/2423 March 2024 | Registered office address changed from Flat 38 Osborne Court Calais Road Burton-on-Trent DE13 0UG England to 82 Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-03-23 |
| 23/03/2423 March 2024 | Change of details for Richard Thomas Shiels as a person with significant control on 2024-03-23 |
| 23/03/2423 March 2024 | Director's details changed for Richard Thomas Shiels on 2024-03-23 |
| 20/03/2420 March 2024 | Incorporation |
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