SHINEMAX LTD

04417109
ADVISORS & REGISTERED AUDITORS 170 CHURCH ROAD MITCHAM SURREY CR4 3BW

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 8 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 7 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 7 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 mortgage Registration of a charge 16 Buy now
13 May 2022 mortgage Registration of a charge 18 Buy now
16 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2022 officers Change of particulars for director (Mr Hasam Younis) 2 Buy now
20 Dec 2021 accounts Annual Accounts 5 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 5 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2020 accounts Annual Accounts 5 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 5 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 officers Termination of appointment of director 1 Buy now
06 Jun 2018 officers Termination of appointment of director 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Shamoon Younis) 1 Buy now
03 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2018 accounts Annual Accounts 5 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2017 accounts Annual Accounts 6 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
24 Dec 2013 officers Appointment of director (Mr Shamoon Younis) 2 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 6 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 6 Buy now
05 May 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
25 May 2010 officers Appointment of director (Mr Hasam Younis) 2 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
30 Jan 2010 accounts Annual Accounts 4 Buy now
27 Apr 2009 annual-return Return made up to 15/04/09; full list of members 3 Buy now
03 Feb 2009 accounts Annual Accounts 4 Buy now
06 Nov 2008 officers Appointment terminated director shamoon younis 1 Buy now
06 Nov 2008 officers Appointment terminated secretary shamoon younis 1 Buy now
13 Aug 2008 annual-return Return made up to 15/04/08; full list of members 4 Buy now
22 Apr 2008 officers Appointment terminated director sangeeta patel 1 Buy now
22 Apr 2008 officers Appointment terminated director haroon younis 1 Buy now
06 Mar 2008 accounts Annual Accounts 5 Buy now
08 Jun 2007 accounts Annual Accounts 11 Buy now
01 Jun 2007 annual-return Return made up to 15/04/07; full list of members 3 Buy now
30 May 2007 officers New director appointed 1 Buy now
30 May 2007 officers New secretary appointed 1 Buy now
30 May 2007 officers Director resigned 1 Buy now
23 Apr 2007 annual-return Return made up to 15/04/06; full list of members 3 Buy now
06 Feb 2006 officers New director appointed 1 Buy now
18 Aug 2005 capital Ad 08/08/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Aug 2005 accounts Annual Accounts 11 Buy now
26 Apr 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
08 Sep 2004 accounts Annual Accounts 11 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: c/o danmirr consultants business advisors & registered auditors 170 mitcham road mitcham surrey CR4 3BW 1 Buy now
02 Aug 2004 address Registered office changed on 02/08/04 from: danmirr consultants business advisers & auditors 182 merton high street london SW19 1AY 1 Buy now
18 Jun 2004 annual-return Return made up to 15/04/04; full list of members 7 Buy now
16 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2003 officers New director appointed 2 Buy now
27 May 2003 annual-return Return made up to 15/04/03; full list of members 7 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
31 Jul 2002 officers New secretary appointed 2 Buy now
02 May 2002 officers Secretary resigned 1 Buy now
02 May 2002 officers Director resigned 1 Buy now
02 May 2002 address Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS 1 Buy now
15 Apr 2002 incorporation Incorporation Company 9 Buy now