SHIELD ENVIRONMENTAL SERVICES LIMITED
Company number 01889657 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Full accounts made up to 2025-07-31 · 32 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 20 May 2025 | Registered office address changed from Shield House Caxton Business Park Crown Way Warmley Bristol BS30 8XJ to Shield Home 135 High Street Hanham Bristol BS15 3QY on 2025-05-20 · 1 page | View document |
| 29 Apr 2025 | Full accounts made up to 2024-07-31 · 28 pages | View document |
| 5 Feb 2025 | Termination of appointment of Dean Peter Howe as a director on 2025-01-31 · 1 page | View document |
| 27 Jan 2025 | Registration of charge 018896570019, created on 2025-01-24 · 21 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Robert John Miotla as a director on 2024-10-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Full accounts made up to 2023-07-31 · 28 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Change of details for Shield Environmental Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jul 2023 | Notification of Shield Environmental Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Jul 2023 | Cessation of Phillip Anthony House as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 May 2023 | Full accounts made up to 2022-07-31 · 26 pages | View document |
| 27 Feb 2023 | Registration of charge 018896570018, created on 2023-02-17 · 39 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jan 2020 | DIRECTOR APPOINTED MR DEAN PETER HOWE | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUSE | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DENNIS | View document |
| 9 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018896570017 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 19 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 4 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 15 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018896570015 | View document |
| 28 Sep 2015 | DIRECTOR APPOINTED MR PHILIP MATTHEW NASH | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANGELL-JAMES | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018896570014 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018896570015 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018896570016 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR ROBERT JOHN MIOTLA | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR JOHN BENJAMIN ANGELL-JAMES | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR CRAIG DENNIS | View document |
| 4 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR LUKE PHILLIP HOUSE | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 25 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 12 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 13 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 7 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 25 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders · 5 pages | View document |
| 24 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 · 5 pages | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BENNION | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMSON | View document |
| 20 Apr 2011 | SECRETARY APPOINTED MR DARREN NICHOLAS SHEPPARD | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERNIE | View document |
| 21 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR JULIAN MARK HOUSE | View document |
| 30 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY HOUSE / 02/11/2009 | View document |
| 22 Jan 2010 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 27 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FOSTER | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED JOHN FRANCIS DERNIE | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED RODNEY JOHN BENNION | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MIOTLA | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HEWER | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 25 Mar 2009 | SECRETARY APPOINTED JOHN SCOTT THOMSON | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY KATE WEBSTER | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWER / 01/11/2008 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOUSE / 01/11/2008 | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM SHIELD HOUSE CAXTON BUSINESS PARK CROWN WAY WARMLEY BRISTOL BS30 8XJ | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATE WEBSTER / 01/11/2008 | View document |
| 13 Jan 2009 | PREVEXT FROM 30/04/2008 TO 31/07/2008 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED PHILLIP ANTHONY HOUSE | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JUILIAN HOUSE | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | INTERIM DIVIDEND 06/09/07 | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Aug 2007 | COMP INTERIM DIVIDEND 20/07/07 | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | £ SR 2@1 12/01/06 | View document |
| 21 Dec 2006 | � SR 3@1 12/01/06 | View document |
| 21 Dec 2006 | � SR 3@1 12/01/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Dec 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SHIELD HOUSE ALBERT ROAD, HANHAM BRISTOL AVON BS15 3QX | View document |
| 15 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TRANSFER OF PROPERTY 29/04/02 | View document |
| 25 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | COMPANY NAME CHANGED SHIELD INSULATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/10/00 | View document |
| 26 May 2000 | £ NC 200/1000000 25/0 | View document |
| 26 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 | View document |
| 26 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: ROSE ROAD ST GEORGE BRISTOL BS5 8EX | View document |
| 22 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 | View document |
| 28 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 1999 | £ NC 100/200 29/01/99 | View document |
| 6 May 1999 | AUDITOR'S RESIGNATION | View document |
| 2 May 1999 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 7 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | View document |
| 18 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 24 Jan 1994 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 30 Nov 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 25 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 25 Jan 1988 | ANNUAL RETURN MADE UP TO 30/11/87 | View document |
| 12 Mar 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |