SHINE CREATIVE LIMITED
Company number 04113776 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 13 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 13 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 7 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 13 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY STOKES / 09/12/2019 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STOKES / 09/12/2019 | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STOKES | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Apr 2015 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | SAIL ADDRESS CHANGED FROM: THE LODGE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NY UNITED KINGDOM | View document |
| 5 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA MARY STOKES / 14/03/2014 | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, THE LODGE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NY | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRON THOMPSON | View document |
| 23 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY KIPPING / 04/02/2011 | View document |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 May 2011 | CHANGE PERSON AS SECRETARY | View document |
| 25 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY KIPPING / 04/02/2011 | View document |
| 30 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY KIPPING / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON LEE THOMPSON / 26/11/2009 | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: INKON BUILDING, TUSCANY WAY,, BLACKBUSHE BUSINESS PARK YATELEY, HAMPSHIRE GU46 6GF | View document |
| 30 Nov 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: THE LODGE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NY | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: INKON BUILDING, TUSCANY WAY, BLACKBUSHE BUSINESS, PARK YATELEY, HAMPSHIRE GU46 6GF | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 93 BINFIELD ROAD, BRACKNELL, BERKSHIRE RG42 2AW | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |