SHEILDS LIMITED
Company number 04623681 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Cessation of Frayne Limited as a person with significant control on 2025-09-11 · 1 page | View document |
| 9 Jun 2026 | Notification of Sheilds Holdings Limited as a person with significant control on 2025-09-11 · 2 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-12 with updates · 4 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Sep 2025 | Change of details for Sheilds Holdings Limited as a person with significant control on 2025-09-11 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from Hesslewood Hall Ferriby Road Hessle HU13 0LH England to West Court Hesslewood Hall Ferriby Road Hessle HU13 0LH on 2025-06-09 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 28 Mar 2025 | Termination of appointment of Michael Andrew Shields as a director on 2025-03-21 · 1 page | View document |
| 28 Mar 2025 | Cessation of Michael Andrew Shields as a person with significant control on 2025-03-21 · 1 page | View document |
| 28 Mar 2025 | Notification of Sheilds Holdings Limited as a person with significant control on 2025-03-21 · 2 pages | View document |
| 18 Mar 2025 | Director's details changed for Mr Patrick Michael Frayne on 2025-03-14 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 6 Jan 2025 | Cessation of Patrick Michael Frayne as a person with significant control on 2025-01-01 · 1 page | View document |
| 6 Jan 2025 | Cessation of Steven Peter Bilton as a person with significant control on 2025-01-01 · 1 page | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 19 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-02-29 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 20 Dec 2023 | Change of details for Mr Michael Andrew Shields as a person with significant control on 2023-12-20 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with updates · 5 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Patrick Michael Frayne on 2021-09-21 · 2 pages | View document |
| 22 Dec 2021 | Change of details for Mr Patrick Michael Frayne as a person with significant control on 2021-09-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Feb 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM UNIT 24 PRIORY TEC PARK SHEILDS HOUSE HESSLE EAST YORKSHIRE HU13 9PB | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046236810004 | View document |
| 25 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046236810003 | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PETER BILTON | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046236810004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046236810002 | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046236810003 | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR STEVEN PETER BILTON | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046236810002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRCIK MICHAEL FRAYNE / 05/01/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR PATRCIK MICHAEL FRAYNE | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CHERYL WATSON · 1 page | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL LYNN WATSON / 01/12/2010 | View document |
| 4 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN OVERMENT | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON · 1 page | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRAYNE | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MR ALAN ERIC OVERMENT | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DONOGHUE | View document |
| 22 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WATSON / 22/01/2010 | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRAYNE / 26/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR PETER ANTHONY DONOGHUE | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MR MICHAEL ANDREW SHIELDS | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW SHIELDS / 26/10/2009 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MIKE SHIELDS | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA PICKARD | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BELL | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MR PAUL CHARLES BELL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATSON / 01/11/2008 | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SHIELDS / 28/11/2008 | View document |
| 1 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL WATSON / 01/11/2008 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PATRICK FRAYNE | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED AMANDA MARIE PICKARD | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE PAVILION 536 HALL ROAD HULL EAST YORKSHIRE HU6 9BS | View document |
| 5 Feb 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 2007 | RETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | £ NC 100/1000 12/10/04 | View document |
| 5 Jul 2005 | NC INC ALREADY ADJUSTED 12/10/04 | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: SUITE 7, THE PAVILLION 536 HALL ROAD HULL HU6 9BS | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 44 SPRING GARDENS ANLABY COMMON HULL HU4 7QQ | View document |