SHINES ENVIRONMENTAL COMPANY LTD

07165957
DRAYTON OFFICE BUILDINGS DRAYTON MANOR DRIVE STRATFORD-UPON-AVON ENGLAND CV37 9RQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2024 incorporation Memorandum Articles 16 Buy now
09 Jan 2024 resolution Resolution 1 Buy now
09 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Justin Donald Richard Mandeville) 2 Buy now
21 Dec 2023 officers Appointment of director (Mr Dale Richard Bradley) 2 Buy now
20 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 9 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
28 May 2020 mortgage Registration of a charge 41 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
16 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
30 Jun 2017 capital Return of Allotment of shares 3 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
16 Aug 2016 officers Appointment of director (Mr Harry William Bevan Downing) 2 Buy now
16 Aug 2016 officers Appointment of director (Mr Justin Donald Richard Mandeville) 2 Buy now
28 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
24 May 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
29 Sep 2015 officers Termination of appointment of director (Bernard Drew Turnbull) 1 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 4 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 accounts Annual Accounts 3 Buy now
11 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
22 Mar 2011 officers Termination of appointment of secretary (Kim Turnbull) 1 Buy now
27 Jan 2011 incorporation Memorandum Articles 30 Buy now
18 Jan 2011 capital Return of Allotment of shares 4 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
17 Mar 2010 officers Appointment of director (Martin Richard Frederick Downing) 3 Buy now
23 Feb 2010 incorporation Incorporation Company 45 Buy now