SHINING LIMITED

Company number 04593594 ·

Active

81 filings

Date Filing
9 Dec 2025 Micro company accounts made up to 2025-04-05 · 8 pages View document
16 Nov 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-04-05 · 8 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
14 Nov 2023 Micro company accounts made up to 2023-04-05 · 8 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-04-05 · 8 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
19 Dec 2021 Micro company accounts made up to 2021-04-05 · 8 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
20 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
3 Jan 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
16 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
13 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
20 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
6 Dec 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O CHRISTOPHER HALL THE OLD COTTAGE JARVIS STREET ECKINGTON PERSHORE WORCESTERSHIRE WR10 3AS UNITED KINGDOM View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
18 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
20 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
5 Jul 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O CHRISTOPHER HALL 8A GLADSMUIR ROAD LONDON N19 3JX UNITED KINGDOM View document
4 Jan 2011 05/04/10 TOTAL EXEMPTION FULL View document
21 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
10 Oct 2010 REGISTERED OFFICE CHANGED ON 10/10/2010 FROM C/O CHRISTOPHER HALL 69A MIDDLE LANE LONDON N8 8PE UNITED KINGDOM View document
18 Jan 2010 05/04/09 TOTAL EXEMPTION FULL View document
15 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 19/10/2009 View document
19 Oct 2009 APPOINTMENT TERMINATED, SECRETARY SAID SYED View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM FLAT 19, 310 KINGSLAND ROAD LONDON E8 4DB View document
22 Dec 2008 05/04/08 TOTAL EXEMPTION FULL View document
16 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
12 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
14 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Mar 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
14 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 35 CHARLES SQUARE LONDON N1 6HT View document
14 Mar 2007 DIRECTOR RESIGNED View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
20 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
7 Jan 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
1 Feb 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
4 May 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 DIRECTOR RESIGNED View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 View document
9 Jan 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 35 CHARLES SQUARE LONDON N1 6HT View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
25 Nov 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
25 Nov 2002 SECRETARY RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document