SHADING BY DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/02/1616 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/02/1519 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JAMES REYNOLDS / 01/01/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN REYNOLDS / 01/01/2014 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES REYNOLDS / 22/11/2013 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/02/1326 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/113 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 15/03/1015 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY EDWARD JAMES REYNOLDS / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 164 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 37 REYNOLDS WHARF COALPORT TELFORD TF8 7HU |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 4 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT |
| 10/05/0310 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | � NC 1000/10000 30/08/02 |
| 17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 162-166 UPPER NEW WALK LEICESTER LEICESTERSHIRE LE1 7QA |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | S366A DISP HOLDING AGM 06/02/02 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
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