SHIELD ENGINEERING (SYSTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/07/211 July 2021 | Appointment of Stephen Edwin Goodwin as a director on 2021-01-16 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR STUART PAWLEY |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004957350005 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIELD |
| 11/08/1511 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LE4 9HU |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004957350004 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004957350004 |
| 30/10/1330 October 2013 | DISS40 (DISS40(SOAD)) |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD |
| 26/07/1326 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED JONATHAN COOPER |
| 05/10/125 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/10/125 October 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 01/11/2010 |
| 26/07/1126 July 2011 | SAIL ADDRESS CREATED |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 01/11/2010 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 01/11/2010 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 01/11/2010 |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/10/105 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 06/10/096 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0731 October 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LE4 7HU |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | CONSO 23/10/98 |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DIV 23/10/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/10/9520 October 1995 | S366A DISP HOLDING AGM 16/10/95 |
| 20/10/9520 October 1995 | S252 DISP LAYING ACC 16/10/95 |
| 20/10/9520 October 1995 | S386 DIS APP AUDS 16/10/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9411 August 1994 | |
| 11/08/9411 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 |
| 11/08/9411 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/9428 July 1994 | Accounts for a medium company made up to 1993-10-31 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 10/09/9310 September 1993 | |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 19/08/9319 August 1993 | Accounts for a medium company made up to 1992-10-31 |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 23/07/9223 July 1992 | Accounts for a medium company made up to 1991-10-31 |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | Accounts for a small company made up to 1990-10-31 |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/07/9017 July 1990 | Accounts for a small company made up to 1989-10-31 |
| 19/01/9019 January 1990 | |
| 19/01/9019 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | Full accounts made up to 1988-10-31 |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/06/8923 June 1989 | |
| 23/06/8923 June 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/01/8926 January 1989 | Full accounts made up to 1987-10-31 |
| 02/03/882 March 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/05/8721 May 1987 | Full accounts made up to 1986-10-31 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 21/08/8621 August 1986 | Full accounts made up to 1985-10-31 |
| 23/05/5123 May 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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