| Total Documents | 178 |
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| Total Pages | 1,061 |
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| 9 October 2023 | Appointment of Mr James Daniel Dickerson as a director on 1 October 2023 |
|---|---|
| 1 August 2023 | Appointment of Mr Simon James Anderson-Edward as a director on 1 August 2023 |
| 7 June 2023 | Micro company accounts made up to 31 December 2022 |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates |
| 27 November 2022 | Confirmation statement made on 27 November 2022 with no updates |
| 25 April 2022 | Micro company accounts made up to 31 December 2021 |
| 8 December 2021 | Confirmation statement made on 27 November 2021 with updates |
| 30 April 2021 | Registration of charge 025682670008, created on 28 April 2021 |
| 14 April 2021 | Micro company accounts made up to 31 December 2020 |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with updates |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates |
| 1 June 2019 | Total exemption full accounts made up to 31 December 2018 |
| 21 March 2019 | Director's details changed for Mrs Tracey Fredrica Brown on 21 March 2019 |
| 21 March 2019 | Secretary's details changed for Mrs Tracey Frederica Brown on 21 March 2019 |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with no updates |
| 10 April 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates |
| 13 November 2017 | Amended accounts made up to 31 December 2016 |
| 13 November 2017 | Amended accounts made up to 31 December 2016 |
| 16 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
| 16 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
| 29 December 2016 | Confirmation statement made on 13 December 2016 with updates |
| 29 December 2016 | Confirmation statement made on 13 December 2016 with updates |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 18 August 2015 | Registration of charge 025682670007, created on 17 August 2015 |
| 18 August 2015 | Registration of charge 025682670007, created on 17 August 2015 |
| 16 April 2015 | Total exemption full accounts made up to 31 December 2014 |
| 16 April 2015 | Total exemption full accounts made up to 31 December 2014 |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 1 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 1 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 8 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 8 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 27 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 12 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
| 12 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
| 30 December 2009 | Director's details changed for Mrs Tracey Fredrica Brown on 30 December 2009 |
| 30 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
| 30 December 2009 | Director's details changed for Mrs Tracey Fredrica Brown on 30 December 2009 |
| 24 November 2009 | Director's details changed for Mr Saman Ferminus Senanayake on 16 October 2009 |
| 24 November 2009 | Director's details changed for Mr Saman Ferminus Senanayake on 16 October 2009 |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 6 |
| 14 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 6 |
| 14 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 14 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 14 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 1 September 2009 | Particulars of a mortgage or charge / charge no: 5 |
| 1 September 2009 | Particulars of a mortgage or charge / charge no: 5 |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 22 January 2009 | Director's change of particulars / richard gaff / 16/01/2009 |
| 22 January 2009 | Director's change of particulars / tracey brown / 16/01/2009 |
| 22 January 2009 | Secretary's change of particulars / tracey brown / 16/01/2009 |
| 22 January 2009 | Secretary's change of particulars / tracey brown / 16/01/2009 |
| 22 January 2009 | Return made up to 13/12/08; full list of members |
| 22 January 2009 | Director's change of particulars / richard gaff / 16/01/2009 |
| 22 January 2009 | Return made up to 13/12/08; full list of members |
| 22 January 2009 | Director's change of particulars / tracey brown / 16/01/2009 |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 24 January 2008 | Return made up to 13/12/07; full list of members |
| 24 January 2008 | Return made up to 13/12/07; full list of members |
| 29 November 2007 | Particulars of mortgage/charge |
| 29 November 2007 | Particulars of mortgage/charge |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 21 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 21 January 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
| 21 January 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 |
| 21 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 2 January 2007 | Return made up to 13/12/06; full list of members |
| 2 January 2007 | Return made up to 13/12/06; full list of members |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 20 December 2005 | Return made up to 13/12/05; full list of members |
| 20 December 2005 | Return made up to 13/12/05; full list of members |
| 29 April 2005 | Registered office changed on 29/04/05 from: onega house 112 main road sidcup kent DA14 6NE |
| 29 April 2005 | Registered office changed on 29/04/05 from: onega house 112 main road sidcup kent DA14 6NE |
| 28 February 2005 | Full accounts made up to 30 June 2004 |
| 28 February 2005 | Full accounts made up to 30 June 2004 |
| 24 December 2004 | Return made up to 13/12/04; full list of members
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| 24 December 2004 | Return made up to 13/12/04; full list of members
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| 5 May 2004 | Full accounts made up to 30 June 2003 |
| 5 May 2004 | Full accounts made up to 30 June 2003 |
| 19 February 2004 | Nc inc already adjusted 20/04/03 |
| 19 February 2004 | Resolutions
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| 19 February 2004 | Resolutions
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| 19 February 2004 | Nc inc already adjusted 20/04/03 |
| 20 January 2004 | Return made up to 13/12/03; full list of members |
| 20 January 2004 | Return made up to 13/12/03; full list of members |
| 3 December 2003 | Director resigned |
| 3 December 2003 | Director resigned |
| 5 November 2003 | Registered office changed on 05/11/03 from: 2 russia court east omega gate rotherithe london SE16 1PR |
| 5 November 2003 | Registered office changed on 05/11/03 from: 2 russia court east omega gate rotherithe london SE16 1PR |
| 6 October 2003 | Company name changed styleshield LIMITED\certificate issued on 06/10/03 |
| 6 October 2003 | Company name changed styleshield LIMITED\certificate issued on 06/10/03 |
| 11 September 2003 | Particulars of mortgage/charge |
| 11 September 2003 | Particulars of mortgage/charge |
| 28 July 2003 | Registered office changed on 28/07/03 from: onega house 112 main road sidcup kent DA14 6NG |
| 28 July 2003 | Registered office changed on 28/07/03 from: onega house 112 main road sidcup kent DA14 6NG |
| 12 July 2003 | Particulars of mortgage/charge |
| 12 July 2003 | Particulars of mortgage/charge |
| 6 May 2003 | Full accounts made up to 30 June 2002 |
| 6 May 2003 | Full accounts made up to 30 June 2002 |
| 2 April 2003 | Ad 24/03/02--------- £ si 2@1 |
| 2 April 2003 | Ad 24/03/02--------- £ si 2@1 |
| 30 December 2002 | Return made up to 13/12/02; full list of members |
| 30 December 2002 | Return made up to 13/12/02; full list of members |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 5 May 2002 | Full accounts made up to 30 June 2001 |
| 14 December 2001 | Return made up to 13/12/01; full list of members |
| 14 December 2001 | Return made up to 13/12/01; full list of members |
| 24 October 2001 | Director resigned |
| 24 October 2001 | Director resigned |
| 10 September 2001 | New director appointed |
| 10 September 2001 | New director appointed |
| 1 May 2001 | Full accounts made up to 30 June 2000 |
| 1 May 2001 | Full accounts made up to 30 June 2000 |
| 3 January 2001 | Return made up to 13/12/00; full list of members
|
| 3 January 2001 | Return made up to 13/12/00; full list of members
|
| 8 June 2000 | New director appointed |
| 8 June 2000 | New director appointed |
| 2 June 2000 | Full accounts made up to 30 June 1999 |
| 2 June 2000 | Full accounts made up to 30 June 1999 |
| 14 January 2000 | Return made up to 13/12/99; full list of members |
| 14 January 2000 | Return made up to 13/12/99; full list of members |
| 29 April 1999 | Particulars of mortgage/charge |
| 29 April 1999 | Particulars of mortgage/charge |
| 23 April 1999 | Full accounts made up to 30 June 1998 |
| 23 April 1999 | Full accounts made up to 30 June 1998 |
| 9 December 1998 | Return made up to 13/12/98; no change of members |
| 9 December 1998 | Return made up to 13/12/98; no change of members |
| 2 July 1998 | Full accounts made up to 30 June 1997 |
| 2 July 1998 | Full accounts made up to 30 June 1997 |
| 15 December 1997 | Return made up to 13/12/97; full list of members |
| 15 December 1997 | Return made up to 13/12/97; full list of members |
| 29 August 1997 | Ad 30/06/97--------- £ si 996@1=996 £ ic 4/1000 |
| 29 August 1997 | Ad 30/06/97--------- £ si 996@1=996 £ ic 4/1000 |
| 30 April 1997 | Full accounts made up to 30 June 1996 |
| 30 April 1997 | Full accounts made up to 30 June 1996 |
| 2 January 1997 | Return made up to 13/12/96; no change of members |
| 2 January 1997 | Return made up to 13/12/96; no change of members |
| 27 September 1996 | New director appointed |
| 27 September 1996 | New director appointed |
| 25 March 1996 | Full accounts made up to 30 June 1995 |
| 25 March 1996 | Full accounts made up to 30 June 1995 |
| 23 January 1996 | Return made up to 13/12/95; no change of members |
| 23 January 1996 | Return made up to 13/12/95; no change of members |
| 12 July 1995 | Director resigned;new director appointed |
| 12 July 1995 | Director resigned;new director appointed |
| 30 May 1995 | Return made up to 13/12/94; full list of members |
| 30 May 1995 | Return made up to 13/12/94; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 22 March 1991 | New secretary appointed;director resigned |
| 22 March 1991 | New secretary appointed;director resigned |
| 14 March 1991 | Memorandum and Articles of Association |
| 14 March 1991 | Memorandum and Articles of Association |
| 13 December 1990 | Incorporation |
| 13 December 1990 | Incorporation |
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