SHINE TRADERS LIMITED
Company number 06204763 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 19 Feb 2026 | Appointment of Mr Muttiyaa Krishnaraja as a director on 2026-02-19 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 10 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR THURAIRAJAH PIRABAHARAN | View document |
| 1 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PONNIAH BAKEERATHAN | View document |
| 6 Jul 2019 | CESSATION OF PONNIAH BAKEERATHAN AS A PSC | View document |
| 6 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURAIRAJAH PIRABAHARAN | View document |
| 6 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR VILVARATNAM SRIKUMAR | View document |
| 6 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PONNIAH BAKEERATHAN | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 16 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 9 Mar 2019 | REGISTERED OFFICE CHANGED ON 09/03/2019 FROM 21 EASTERNVILLE GARDENS NEWBURY PARK ILFORD ESSEX IG2 6AB | View document |
| 29 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 16 Jan 2018 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | View document |
| 8 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANMUGANATHAN SURESH / 01/04/2014 | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRUPHAGARAN THURAIRAJAH | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR THURAIRAJAH PIRABAHARAN | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SHANMUGANATHAN UMESH | View document |
| 18 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 800 | View document |
| 18 May 2013 | DIRECTOR APPOINTED MR SHANMUGANATHAN SURESH | View document |
| 29 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR KIRUPHAGARAN THURAIRAJAH | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR SHANMUGANATHAN UMESH | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANMUGANATHAN UMESH | View document |
| 23 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VILVARATNAM SRIKUMAR / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PONNIAH BAKEERATHAN / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANMUGANATHAN UMESH / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THURAIRAJAH PIRABAHARAN / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THURAIRAJAH BASKARAN / 01/10/2009 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KIRUPHAGARAN THURAIRAJAH | View document |
| 8 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PONNIAH BAKEERATHAN / 15/01/2008 | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THURAIRAJAH PIRABAHARAN / 01/11/2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |