SHIELD POWERTRAIN DEVELOPMENTS LIMITED
Company number 01074055 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Accounts for a dormant company made up to 2025-10-31 · 5 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Jun 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 11 Feb 2025 | Accounts for a dormant company made up to 2024-10-31 · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 26 Apr 2024 | Accounts for a dormant company made up to 2023-10-31 · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Jun 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 18 May 2023 | Accounts for a dormant company made up to 2022-10-31 · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Jan 2022 | Accounts for a dormant company made up to 2021-10-31 · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Oct 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 10 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 7 Sep 2018 | COMPANY NAME CHANGED MANIFLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/09/18 | View document |
| 30 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 11 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIELD | View document |
| 26 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 29 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 29 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LE4 9HU | View document |
| 7 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 29 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 24 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED JONATHAN COOPER | View document |
| 14 Aug 2013 | ALTER ARTICLES 26/07/2013 | View document |
| 14 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FRANCIS SHIELD | View document |
| 1 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 2 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 2 May 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 27/04/2010 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010 | View document |
| 17 May 2011 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM | View document |
| 17 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 17 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 27/04/2010 | View document |
| 30 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 30 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 22 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 7 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 20 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | S366A DISP HOLDING AGM 16/10/95 | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 9 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 7 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS | View document |
| 7 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 | View document |
| 24 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 | View document |
| 10 May 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 6 Jun 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 18 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |
| 21 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 27 Sep 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |