SHIELD BATTERIES (NORTHWEST) LIMITED


Registered number: 00252266
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Name: SHIELD BATTERIES (NORTHWEST) LIMITED
SHIELD BATTERIES (NORTHWEST) LTD
Address: 277 STANSTED ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BT
Incorporation Date: 1930-11-26

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-29 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2018-12-24 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2017-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2016-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2015-12-15 APPOINTMENT TERMINATED, SECRETARY NEIL BUTTERFIELD TM02
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-15 20/11/15 FULL LIST AR01
2015-12-15 APPOINTMENT TERMINATED, SECRETARY NEIL BUTTERFIELD TM02
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-21 20/11/14 FULL LIST AR01
2014-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUTTERFIELD / 01/10/2014 CH01
2013-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-11-22 20/11/13 FULL LIST AR01
2012-12-04 20/11/12 FULL LIST AR01
2012-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-24 20/11/11 FULL LIST AR01
2010-03-23 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-24 20/11/10 FULL LIST AR01
2010-05-25 CURRSHO FROM 31/10/2010 TO 30/06/2010 AA01
2009-12-04 20/11/09 FULL LIST AR01
2009-07-04 COMPANY NAME CHANGED SHEPHERD & CO.(SALFORD),LIMITEDCERTIFICATE ISSUED ON 08/07/09 CERTNM
2009-01-12 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2009-07-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-13 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-12-23 APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON 288b
2008-12-23 APPOINTMENT TERMINATED 288b
2008-12-23 SECRETARY APPOINTED MR NEIL DAVID BUTTERFIELD 288a
2008-12-23 APPOINTMENT TERMINATED 288b
2008-01-03 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2008-03-05 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-29 APPOINTMENT TERMINATED DIRECTOR PAULINE ROBINSON 288b
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM6 CHAPEL STREET,SALFORDM3 7WJ 287
2008-12-23 DIRECTOR APPOINTED MR DAVID WILLIAM BUTTERFIELD 288a
2008-12-23 APPOINTMENT TERMINATED DIRECTOR PAUL CARSON 288b
2008-12-23 DIRECTOR APPOINTED MR NEIL DAVID BUTTERFIELD 288a
2008-12-23 APPOINTMENT TERMINATED SECRETARY PAULINE ROBINSON 288b
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-09 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2006-12-18 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-02 AD 10/09/04---------£ SI [email protected]=428£ IC 478/906 88(2)R
2004-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-07 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-12-02 £ NC 500/500010/09/0 RES04
2004-01-09 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2004-12-02 NC INC ALREADY ADJUSTED10/09/04 123
2003-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-12-17 NEW DIRECTOR APPOINTED 288a
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-12-02 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2001-11-30 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2001-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-12-01 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS 363s
1999-12-22 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS 363s

Last update: 2019-07-22 10:30:15