SHIELD VENTURES LIMITED
Company number 04902532 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 16 Feb 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 2 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BIANCA ALLEN | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR CRAIG STUART GOODWIN | View document |
| 15 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIMO ASSOCIATES LIMITED | View document |
| 19 Sep 2018 | CESSATION OF GARY ALAN STERN AS A PSC | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MISS BIANCA ANN ALLEN | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN WILKINS | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN STERN | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR BEN WILKINS | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Dec 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MISS AMBER JADE ALLEN | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL | View document |
| 26 Jun 2014 | COMPANY NAME CHANGED BEIKOS FINE ARTS LIMITED CERTIFICATE ISSUED ON 26/06/14 | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MISS STACEY LORRAINE HAMMEL | View document |
| 21 Oct 2013 | COMPANY NAME CHANGED ECLECTICA LUXURY LIMITED CERTIFICATE ISSUED ON 21/10/13 | View document |
| 15 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MISS LAURA JONES | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCALISTER | View document |
| 22 Dec 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Mar 2011 | COMPANY NAME CHANGED FISHERY PROMOTERS LIMITED CERTIFICATE ISSUED ON 18/03/11 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 04/02/2011 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MCALISTER / 01/10/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 03/08/2009 | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 18/11/2008 | View document |
| 30 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 | View document |
| 25 Feb 2008 | S366A DISP HOLDING AGM 05/01/2007 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 30 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: QUEENS HOUSE 4TH FLOOR LINCOLNS INN FIELDS LONDON WC2A 3LJ | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 4 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |