SHIELD DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/03/1627 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/03/1529 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHELTER |
| 11/01/1511 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR EDWARD STEPHEN SHELTER |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHELTER |
| 05/03/135 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/03/126 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/03/113 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 36 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/03/105 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN SHELTER / 25/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SHELTER / 25/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHELTER / 25/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED JAYNE GREENE |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/02/0826 February 2008 | VARY SHARE RIGHTS/NAME 20/12/2007 AUTH ALLOT OF SECURITY 20/12/2007 ADOPT MEM AND ARTS 20/12/2007 |
| 26/02/0826 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 31/05/05 |
| 23/08/0523 August 2005 | � NC 1000/50000 31/05/ |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ARCADIA HOUSE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: C/O HARRIS YOUNG AND BEATTIE 1 FRANCHISE STREET KIDDERMINSTER WORCESTERSHIRE DY11 6RE |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: ARCADIA HOUSE 37 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EW |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: HARRIS YOUNG & BEATTIE OLD SNUFF MILL WAREHOUSE, PARK LANE, BEWDLEY WORCESTERSHIRE DY12 2EL |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE, MANCHESTER GREATER MANCHESTER M2 4EG |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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