SHIELDS ESTATES LIMITED

Company number 01617872 ·

Active

119 filings

Date Filing
7 May 2026 RP01AP01 · 3 pages View document
7 May 2026 Confirmation statement made on 2026-04-25 with updates · 12 pages View document
13 Mar 2026 Change of details for Mrs Christine Ann Shields as a person with significant control on 2026-02-10 · 2 pages View document
13 Mar 2026 Cessation of James David Anthony Shields as a person with significant control on 2026-02-10 · 1 page View document
4 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
10 Sep 2025 Appointment of Edward Thomas Shields as a director on 2025-09-08 · 2 pages View document
27 Aug 2025 Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2025-08-27 · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
23 Sep 2024 Termination of appointment of James David Anthony Shields as a director on 2024-09-03 · 1 page View document
23 Sep 2024 Appointment of Esther Hannah Shrive as a director on 2024-09-13 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Nov 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
8 Jun 2023 Confirmation statement made on 2023-04-25 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Memorandum and Articles of Association · 14 pages View document
27 Jan 2022 Resolutions View document
27 Jan 2022 Resolutions · 1 page View document
1 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
23 Nov 2021 Statement of capital following an allotment of shares on 2021-11-11 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 25 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 31 March 2014 View document
2 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
3 Aug 2007 COMPANY NAME CHANGED DRAWFLIGHT LIMITED CERTIFICATE ISSUED ON 03/08/07 View document
21 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
10 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Jun 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
30 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
21 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
30 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS View document
30 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
31 Jan 1995 NEW DIRECTOR APPOINTED View document
31 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Jun 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
3 Jun 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS View document
6 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
2 Jul 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS View document
6 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
22 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS View document
8 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
14 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
11 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
11 Apr 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS View document
11 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
10 Jun 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS View document