SHIELD PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 03/10/233 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 05/10/225 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 01/10/221 October 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | DIRECTOR APPOINTED DR FARIS BENJAMIN ZAKARIA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHAMIRAM ZAKARIA / 10/01/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS HANNA ZAKARIA / 15/01/2016 |
| 18/03/1618 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIRAM ZAKARIA / 18/01/2016 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025853970023 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025853970022 |
| 28/11/1528 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ENAS LAWRENCE |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FARIS ZAKARIA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED DR FARIS ZAKARIA |
| 07/08/127 August 2012 | DIRECTOR APPOINTED DR ENAS SARA LAWRENCE |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS HANNA ZAKARIA / 31/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMIRAM ZAKARIA / 31/12/2009 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | RETURN MADE UP TO 25/02/96; CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/952 March 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 31/03 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 30/09/9230 September 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | FIRST GAZETTE |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED ADPLEX LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 09/06/929 June 1992 | NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 15/04/9115 April 1991 | NC INC ALREADY ADJUSTED 02/04/91 |
| 15/04/9115 April 1991 | £ NC 100/100000 02/04/91 |
| 25/02/9125 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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