SHADE SAILS LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-27 with no updates

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22/07/2522 July 2025 Micro company accounts made up to 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/08/1616 August 2016 31/10/15 TOTAL EXEMPTION FULL

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 31/10/14 TOTAL EXEMPTION FULL

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE JONES / 20/07/2012

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06/11/146 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/07/149 July 2014 31/10/13 TOTAL EXEMPTION FULL

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM UNIT 20 CHARLWOOD PLACE NORWOOD HILL ROAD CHARLWOOD SURREY RH6 0EB

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11/11/1311 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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19/06/1319 June 2013 31/10/12 TOTAL EXEMPTION FULL

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12/11/1212 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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02/08/122 August 2012 31/10/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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05/05/115 May 2011 31/10/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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14/07/1014 July 2010 31/10/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE JONES / 01/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 1 CROSSWAYS COTTAGES MASONS BRIDGE ROAD REDHILL SURREY RH1 5JU

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29/10/0829 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/12/0719 December 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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19/12/0619 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED

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22/11/0522 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 SECRETARY RESIGNED

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05/11/035 November 2003 COMPANY NAME CHANGED SHADE SALES LIMITED CERTIFICATE ISSUED ON 05/11/03

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29/10/0329 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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