SHIELDS(DRIFFIELD) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Director's details changed for Mrs Carey Ann Kelly on 2025-04-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Change of details for Michael Harland Shields as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Director's details changed for Mrs Carey Ann Kelly on 2021-06-25 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 16/06/2116 June 2021 | Change of details for Michael Harland Shields as a person with significant control on 2021-04-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL HARLAND SHIELDS / 15/06/2020 |
| 09/07/209 July 2020 | CESSATION OF ANN SHIELDS AS A PSC |
| 09/07/209 July 2020 | CESSATION OF DEREK HARLAND SHIELDS AS A PSC |
| 06/07/206 July 2020 | ARTICLES OF ASSOCIATION |
| 06/07/206 July 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 2500 |
| 06/07/206 July 2020 | RESTRICTION ON THE AUTH SHARE CAPITALHEREBY REVOKED AND DELETED/ISSUE NEW SHARE/CAPITALISED 15/06/2020 |
| 06/07/206 July 2020 | 15/06/2020 |
| 06/07/206 July 2020 | ADOPT ARTICLES 15/06/2020 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY ANN KELLY / 27/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HARLAND SHIELDS |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARLAND SHIELDS |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN SHIELDS |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 26/04/1726 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 730 |
| 18/04/1718 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED CHLOE LOUISE SHIELDS |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHIELDS / 23/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 630.00 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHIELDS |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049488150003 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049488150002 |
| 23/04/1423 April 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 530.00 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049488150001 |
| 01/11/131 November 2013 | SAIL ADDRESS CHANGED FROM: C/O POCKLINGTON ACCOUNTANCY LTD 16 BACK LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4ES ENGLAND |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY ANN KELLY / 30/10/2013 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SHIELDS / 30/10/2013 |
| 31/10/1331 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARLAND SHIELDS / 30/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARLAND SHIELDS / 30/10/2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANN SHIELDS |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ ENGLAND |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 430 |
| 15/11/1215 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY ANN KELLY / 17/01/2012 |
| 21/11/1121 November 2011 | SAIL ADDRESS CREATED |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARLAND SHIELDS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARLAND SHIELDS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY ANN KELLY / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SHIELDS / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY SHIELDS / 10/01/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 16 BACK LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4ES |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 29 NEW STREET POCKLINGTON YORK EAST YORKSHIRE YO42 2QA |
| 18/11/0418 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 11/01/0411 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 29 NEW STREET POCKLINGTON YORK EAST YORKSHIRE YO42 2QA |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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