Name: |
SHIELD BATTERIES (NORTHWEST) LIMITED
SHIELD BATTERIES (NORTHWEST) LTD |
Address: | 277 STANSTED ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BT |
Incorporation Date: | 1930-11-26 |
date | name | form type |
2022-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES | CS01 |
2022-03-31 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2021-04-02 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2021-02-01 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
2021-11-22 | CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES | CS01 |
2020-03-28 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
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 |
2015-03-24 | 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 |
2015-12-15 | APPOINTMENT TERMINATED, SECRETARY NEIL BUTTERFIELD | TM02 |
2014-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUTTERFIELD / 01/10/2014 | CH01 |
2014-11-21 | 20/11/14 FULL LIST | AR01 |
2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-04-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | AA |
2013-11-22 | 20/11/13 FULL LIST | AR01 |
2012-04-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | AA |
2012-12-04 | 20/11/12 FULL LIST | AR01 |
2011-03-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-11-24 | 20/11/11 FULL LIST | AR01 |
2010-11-24 | 20/11/10 FULL LIST | AR01 |
2010-03-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-05-25 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | AA01 |
2009-12-04 | 20/11/09 FULL LIST | AR01 |
2009-07-13 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2009-07-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
2009-07-04 | COMPANY NAME CHANGED SHEPHERD & CO.(SALFORD),LIMITEDCERTIFICATE ISSUED ON 08/07/09 | CERTNM |
2008-01-03 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
2008-12-23 | SECRETARY APPOINTED MR NEIL DAVID BUTTERFIELD | 288a |
2008-12-23 | APPOINTMENT TERMINATED SECRETARY PAULINE ROBINSON | 288b |
2008-12-23 | APPOINTMENT TERMINATED | 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 | 288b |
2008-12-23 | APPOINTMENT TERMINATED DIRECTOR BRIAN ROBINSON | 288b |
2008-03-05 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-12-23 | APPOINTMENT TERMINATED DIRECTOR PAUL CARSON | 288b |
2008-12-23 | DIRECTOR APPOINTED MR NEIL DAVID BUTTERFIELD | 288a |
2008-12-29 | APPOINTMENT TERMINATED DIRECTOR PAULINE ROBINSON | 288b |
2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-12-18 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
2006-02-09 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
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 | £ NC 500/500010/09/0 | RES04 |
2004-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-12-02 | NC INC ALREADY ADJUSTED10/09/04 | 123 |
2004-12-07 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
2004-12-02 | AD 10/09/04---------£ SI [email protected]=428£ IC 478/906 | 88(2)R |
2004-01-09 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
2003-12-17 | NEW DIRECTOR APPOINTED | 288a |
2003-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
Last update: 2023-01-12 03:28:12