Nevinshield Ltd was established in 1987, it's status is listed as "Active". This business has only one director listed in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRANTER, Stephen Ernest William | N/A | 01 October 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CH01 - Change of particulars for director | 19 September 2019 | |
CH03 - Change of particulars for secretary | 19 September 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AUD - Auditor's letter of resignation | 13 October 2014 | |
AA - Annual Accounts | 04 September 2014 | |
CH01 - Change of particulars for director | 27 May 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 05 September 2009 | |
288b - Notice of resignation of directors or secretaries | 01 August 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 22 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363a - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 26 March 2004 | |
225 - Change of Accounting Reference Date | 30 December 2003 | |
AA - Annual Accounts | 18 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2003 | |
363s - Annual Return | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
RESOLUTIONS - N/A | 06 January 2003 | |
RESOLUTIONS - N/A | 06 January 2003 | |
RESOLUTIONS - N/A | 06 January 2003 | |
288a - Notice of appointment of directors or secretaries | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
287 - Change in situation or address of Registered Office | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 January 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 January 2003 | |
395 - Particulars of a mortgage or charge | 31 December 2002 | |
AA - Annual Accounts | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
363s - Annual Return | 08 February 2002 | |
AA - Annual Accounts | 17 January 2002 | |
287 - Change in situation or address of Registered Office | 05 October 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 11 December 1996 | |
287 - Change in situation or address of Registered Office | 19 September 1996 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 09 November 1995 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 24 October 1995 | |
288 - N/A | 24 October 1995 | |
363s - Annual Return | 08 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 06 October 1994 | |
AA - Annual Accounts | 06 October 1994 | |
363s - Annual Return | 17 March 1994 | |
AA - Annual Accounts | 20 April 1993 | |
363s - Annual Return | 21 February 1993 | |
AA - Annual Accounts | 15 October 1992 | |
288 - N/A | 16 June 1992 | |
363b - Annual Return | 26 April 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363a - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 23 May 1991 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 27 April 1990 | |
AA - Annual Accounts | 21 March 1989 | |
363 - Annual Return | 21 March 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 December 1987 | |
287 - Change in situation or address of Registered Office | 16 July 1987 | |
287 - Change in situation or address of Registered Office | 09 July 1987 | |
287 - Change in situation or address of Registered Office | 11 June 1987 | |
288 - N/A | 28 February 1987 | |
287 - Change in situation or address of Registered Office | 28 February 1987 | |
NEWINC - New incorporation documents | 28 January 1987 | |
CERTINC - N/A | 28 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 December 2002 | Fully Satisfied |
N/A |