SHIELDS ESTATES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewAppointment of Edward Thomas Shields as a director on 2025-09-08

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27/08/2527 August 2025 NewRegistered 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

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06/05/256 May 2025 Confirmation statement made on 2025-04-25 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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23/09/2423 September 2024 Termination of appointment of James David Anthony Shields as a director on 2024-09-03

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23/09/2423 September 2024 Appointment of Esther Hannah Shrive as a director on 2024-09-13

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26/04/2426 April 2024 Confirmation statement made on 2024-04-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-04-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 COMPANY NAME CHANGED DRAWFLIGHT LIMITED CERTIFICATE ISSUED ON 03/08/07

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21/07/0721 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0721 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0716 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/079 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/06/0027 June 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/05/997 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/09/976 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/05/977 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/06/9630 June 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9630 June 1996 DIRECTOR'S PARTICULARS CHANGED

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30/06/9630 June 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/10/955 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/09/955 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9530 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/01/9531 January 1995 NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/06/933 June 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/05/926 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/07/912 July 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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06/12/906 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/06/9022 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9010 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/05/9010 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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08/02/908 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/04/8811 April 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/03/8816 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/8610 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/06/8610 June 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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