SHEARDS LIMITED
Company number 05245455 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 3 pages | View document |
| 4 Aug 2026 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Change of details for Mr Daniel Shaun Mcmaster as a person with significant control on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mr Daniel Shaun Mcmaster on 2026-08-04 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM UNIT 1A MARLBOROUGH STREET HEALEY WOOD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 2HW | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES ROBINSON / 19/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 9 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES ROBINSON / 31/08/2016 | View document |
| 5 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 01/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 01/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 18/08/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 01/05/2014 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 04/12/2013 | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 15/11/2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 01/11/2013 | View document |
| 2 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 28/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 07/10/2009 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 17/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 07/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 17/11/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 06/10/2009 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 07/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 07/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MD DANIEL SHAUN MCMASTER / 06/10/2009 | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR T.I.B. SECRETARIES LIMITED | View document |
| 1 Oct 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM RYEFIELD WORKS, HIGHGATE ROAD QUEENSBURY BRADFORD WEST YORKSHIRE BD13 1DS | View document |
| 10 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED DANIEL SHAUN MCMASTER | View document |
| 8 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN OWEN | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ST ANDREWS HOUSE RUSSELL STREET KEIGHLEY WEST YORKSHIRE BD21 2JU | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |