SHIELD PROPERTIES LIMITED
Company number 03620786 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 31 Jul 2025 | Accounts for a small company made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-08-24 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 8 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036207860010 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036207860009 | View document |
| 12 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036207860008 | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELD PROPERTIES HOLDINGS LIMITED | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 12 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036207860007 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 26 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIELD | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN SHIELD | View document |
| 27 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O C/O SHIELD ENGINEERING (SYSTON) LTD 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 9HU | View document |
| 7 Nov 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 24 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. 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 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2013 | ALTER ARTICLES 26/07/2013 | View document |
| 23 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & COMPANY ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 18 Oct 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM QUENIBOROUGH LODGE MELTON ROAD QUENIBOROUGH LEICESTER LE7 3FN | View document |
| 18 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 24/08/2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 24/08/2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 24/08/2011 | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER SHIELD / 24/08/2011 | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 · 6 pages | View document |
| 5 Oct 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 6 Oct 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Oct 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 6 WENLOCK WAY TROON INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 7HU | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 | View document |
| 24 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |