SHINEFOREST LIMITED
Company number 01103812 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2022 | Termination of appointment of Minesh Kantilal Patel as a director on 2022-02-03 · 1 page | View document |
| 21 Feb 2022 | Appointment of Ms Deborah Elaine Mottley as a director on 2022-02-08 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 9 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 12 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENN | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR JOHN PAUL LOVATT | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 6 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MITCHELL / 06/02/2013 | View document |
| 6 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 26 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MITCHELL | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVENSDRAKE DIRECTORS LIMITED | View document |
| 25 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEVENSDRAKE COMPANY SECRETARIES LIMITED / 09/01/2012 | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 18 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR. MINESH KANTILAL PATEL | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED ALEXANDER GEORGE MITCHELL | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR. GRAHAM PHILIP PENN | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR. GAVIN JAMES PICKERING | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR. IAN MICHAEL PRICE | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 11 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED ALEXANDER GEORGE MITCHELL | View document |
| 30 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | View document |
| 10 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 30 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 30 Jan 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/01/01 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/12/97 | View document |
| 25 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/01/99 | View document |
| 22 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 21/01/97; CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 1 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/08/95 | View document |
| 16 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 27 Jan 1994 | SECRETARY RESIGNED | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 10 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1990 | DIRECTOR RESIGNED | View document |
| 5 Mar 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 8 Mar 1988 | RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 11 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 25 Feb 1987 | ANNUAL RETURN MADE UP TO 05/03/87 | View document |