About

Registered Number: 03623882
Date of Incorporation: 28/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 365 Fosse Way, Syston, Leicestershire, LE7 1NL

 

Established in 1998, R A Shield Holdings Ltd are based in Leicestershire. Currently we aren't aware of the number of employees at the R A Shield Holdings Ltd. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 27 April 2018
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 12 May 2017
SH01 - Return of Allotment of shares 05 January 2017
RESOLUTIONS - N/A 15 December 2016
RESOLUTIONS - N/A 12 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2016
SH19 - Statement of capital 12 December 2016
CAP-SS - N/A 12 December 2016
RESOLUTIONS - N/A 08 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 December 2016
SH19 - Statement of capital 08 December 2016
CAP-SS - N/A 08 December 2016
SH01 - Return of Allotment of shares 06 December 2016
SH08 - Notice of name or other designation of class of shares 04 December 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 26 June 2016
TM01 - Termination of appointment of director 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 06 August 2015
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 24 October 2013
TM01 - Termination of appointment of director 22 October 2013
RESOLUTIONS - N/A 30 July 2013
MEM/ARTS - N/A 30 July 2013
AP01 - Appointment of director 30 July 2013
AR01 - Annual Return 31 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AA - Annual Accounts 08 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 05 October 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 01 September 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 10 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 March 2006
353 - Register of members 10 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
RESOLUTIONS - N/A 08 November 2005
RESOLUTIONS - N/A 08 November 2005
RESOLUTIONS - N/A 08 November 2005
MEM/ARTS - N/A 08 November 2005
SA - Shares agreement 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
AA - Annual Accounts 25 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
169 - Return by a company purchasing its own shares 04 August 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 17 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1998
225 - Change of Accounting Reference Date 12 November 1998
NEWINC - New incorporation documents 28 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.