J. SHINER & SONS LIMITED


Registered number: 00344612
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> J. SHINER & SONS LIMITED

Name: J. SHINER & SONS LIMITED
J. SHINER & SONS LTD
Address: 2ND FLOOR, 17, SHORT'S GARDENS, LONDON, UNITED KINGDOM, WC2H 9AT
Incorporation Date: 1938-09-24

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
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-02-21 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES CS01
2019-01-14 CESSATION OF ROGER ALAN FRY AS A PSC PSC07
2019-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONGSAKORN TAWEEPORN PSC01
2019-01-14 APPOINTMENT TERMINATED, SECRETARY ROGER FRY TM02
2019-01-14 APPOINTMENT TERMINATED, DIRECTOR ROGER FRY TM01
2019-03-31 30/06/18 TOTAL EXEMPTION FULL AA
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES CS01
2018-07-16 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM36 GREAT RUSSELL STREETLONDONWC1B 3PP AD01
2017-01-10 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES CS01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015 CH01
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-16 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 22/06/2015 CH03
2016-01-16 27/12/15 FULL LIST AR01
2016-01-16 DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 22/06/2015 CH01
2015-03-10 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-05 27/12/14 FULL LIST AR01
2014-01-16 27/12/13 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-01-09 27/12/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-24 27/12/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-07 27/12/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FRY / 27/12/2009 CH01
2010-01-12 27/12/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / PONGSAKORN TAWEEPORN / 27/12/2009 CH01
2010-04-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS 363a
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-10 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-19 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS 363s
2007-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-04 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS 363s
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-14 AD 17/06/04---------£ SI [email protected] 88(2)R
2005-03-14 NC INC ALREADY ADJUSTED15/06/04 RES04
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-14 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-03-14 NC INC ALREADY ADJUSTED15/06/04 123
2005-09-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AAMD
2005-03-09 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS 363s
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-11-05 NEW DIRECTOR APPOINTED 288a
2004-04-13 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS 363s
2003-10-03 DIRECTOR RESIGNED 288b
2003-01-28 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS 363s
2003-04-03 DIRECTOR RESIGNED 288b
2002-01-25 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS 363s
2002-01-25 NEW DIRECTOR APPOINTED 288a
2002-01-25 DIRECTOR RESIGNED 288b
2002-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-25 NEW SECRETARY APPOINTED 288a
2002-01-25 NEW DIRECTOR APPOINTED 288a
2002-01-25 DIRECTOR RESIGNED 288b
2002-02-05 SECRETARY RESIGNED 288b
2002-02-05 DIRECTOR RESIGNED 288b

Last update: 2019-07-30 19:44:14