SHIELDBIND LIMITED
Company number 02343457 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 24 Apr 2026 | Director's details changed for Henry Hart on 2026-04-24 · 2 pages | View document |
| 28 Dec 2025 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 13 Dec 2025 | Director's details changed for Henry Hart on 2025-12-12 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Brian Berg as a director on 2025-12-10 · 1 page | View document |
| 12 Dec 2025 | Cessation of Brian Michael Berg as a person with significant control on 2025-12-10 · 1 page | View document |
| 21 May 2025 | Registered office address changed from 33 Woodhill Crescent Kenton Middlesex HA3 0LU to 9 Heddon Court Avenue Barnet EN4 9NE on 2025-05-21 · 1 page | View document |
| 15 May 2025 | Notification of Henry George Hart as a person with significant control on 2025-03-31 · 2 pages | View document |
| 15 May 2025 | Notification of Anthony David Goldsmith as a person with significant control on 2025-03-31 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 15 May 2025 | Cessation of Roy Block as a person with significant control on 2025-03-31 · 1 page | View document |
| 15 May 2025 | Notification of Brian Michael Berg as a person with significant control on 2025-03-31 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Roy Block as a director on 2025-04-15 · 1 page | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 22 Nov 2024 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 29 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 9 May 2022 | Termination of appointment of Elaine Finesilver as a director on 2022-05-09 · 1 page | View document |
| 9 May 2022 | Termination of appointment of Sharon Lynn Becker as a director on 2022-05-09 · 1 page | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-30 · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 25 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 3 Sep 2013 | DIRECTOR APPOINTED MRS ELAINE FINESILVER | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DEANNE DA COSTA | View document |
| 24 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 9 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 28 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TUCHBAND / 01/10/2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BLOCK / 01/10/2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GOLDSMITH / 01/10/2009 | View document |
| 1 Jul 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HART / 01/10/2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BERG / 01/10/2009 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 33 WOODHILL CRESCENT KENTON MIDDLESEX HA3 0LU | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 221 CARLTON AVENUE EAST WEMBLEY MIDDX. HA9 8QB | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 25 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 14 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 15 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/05/90 | View document |
| 18 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 22 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 | View document |
| 20 Mar 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 20 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |