SHIELDS(DRIFFIELD) LTD.
Company number 04948815 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions · 6 pages | View document |
| 3 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Sep 2026 | Memorandum and Articles of Association · 40 pages | View document |
| 3 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-20 · 10 pages | View document |
| 18 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Appointment of a director · 2 pages | Subscribers only |
| 18 Jun 2025 | Confirmation statement · 4 pages | Subscribers only |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Apr 2025 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 24 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jun 2021 | Change of director's details · 2 pages | Subscribers only |
| 25 Jun 2021 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 16 Jun 2021 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 16 Jun 2021 | Confirmation statement · 4 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | Confirmation statement | Subscribers only |
| 9 Jul 2020 | Cessation of a person with significant control | Subscribers only |
| 9 Jul 2020 | Cessation of a person with significant control | Subscribers only |
| 9 Jul 2020 | Change of details of a person with significant control | Subscribers only |
| 6 Jul 2020 | 15/06/2020 | View document |
| 6 Jul 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 2500 | View document |
| 6 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2020 | RESTRICTION ON THE AUTH SHARE CAPITALHEREBY REVOKED AND DELETED/ISSUE NEW SHARE/CAPITALISED 15/06/2020 | View document |
| 6 Jul 2020 | ADOPT ARTICLES 15/06/2020 | View document |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | Change of director's details | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | Confirmation statement | Subscribers only |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | Confirmation statement | Subscribers only |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | Notice of an individual person with significant control | Subscribers only |
| 13 Nov 2017 | Notice of an individual person with significant control | Subscribers only |
| 13 Nov 2017 | Notice of an individual person with significant control | Subscribers only |
| 13 Nov 2017 | Filing | Subscribers only |
| 13 Nov 2017 | Confirmation statement | Subscribers only |
| 26 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 730 | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | Appointment of a director | Subscribers only |
| 23 Mar 2017 | Change of director's details | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | Confirmation statement | Subscribers only |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | Annual return | Subscribers only |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Nov 2014 | Annual return | Subscribers only |
| 14 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 630.00 | View document |
| 3 Oct 2014 | Appointment of a director | Subscribers only |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049488150003 | View document |
| 28 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049488150002 | View document |
| 23 Apr 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 530.00 | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049488150001 | View document |
| 1 Nov 2013 | Change of director's details | Subscribers only |
| 1 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O POCKLINGTON ACCOUNTANCY LTD 16 BACK LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4ES ENGLAND | View document |
| 1 Nov 2013 | Annual return | Subscribers only |
| 31 Oct 2013 | Change of director's details | Subscribers only |
| 31 Oct 2013 | Change of director's details | Subscribers only |
| 31 Oct 2013 | Change of director's details | Subscribers only |
| 31 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Sep 2013 | Termination of a secretary appointment | Subscribers only |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNIT 4 KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ ENGLAND | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 430 | View document |
| 15 Nov 2012 | Annual return | Subscribers only |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Change of director's details | Subscribers only |
| 21 Nov 2011 | Annual return | Subscribers only |
| 21 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Nov 2010 | Annual return | Subscribers only |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Nov 2009 | Change of director's details | Subscribers only |
| 20 Nov 2009 | Annual return | Subscribers only |
| 20 Nov 2009 | Change of director's details | Subscribers only |
| 20 Nov 2009 | Change of director's details | Subscribers only |
| 20 Nov 2009 | Change of director's details | Subscribers only |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | Filing | Subscribers only |
| 17 Nov 2008 | Filing | Subscribers only |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 16 BACK LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4ES | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Nov 2007 | Filing | Subscribers only |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | Filing | Subscribers only |
| 29 Nov 2006 | Filing | Subscribers only |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2005 | Filing | Subscribers only |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | Filing | Subscribers only |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 29 NEW STREET POCKLINGTON YORK EAST YORKSHIRE YO42 2QA | View document |
| 18 Nov 2004 | Filing | Subscribers only |
| 23 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 11 Jan 2004 | Filing | Subscribers only |
| 28 Nov 2003 | Filing | Subscribers only |
| 28 Nov 2003 | Filing | Subscribers only |
| 28 Nov 2003 | Filing | Subscribers only |
| 28 Nov 2003 | Filing | Subscribers only |
| 28 Nov 2003 | Filing | Subscribers only |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 29 NEW STREET POCKLINGTON YORK EAST YORKSHIRE YO42 2QA | View document |
| 28 Nov 2003 | Filing | Subscribers only |
| 30 Oct 2003 | Incorporation | Subscribers only |