About

Registered Number: 01677963
Date of Incorporation: 12/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: 13b Moor Road, Broadstone, Dorset, BH18 8AZ,

 

Having been setup in 1982, Shield International Ltd has its registered office in Dorset, it has a status of "Active". There is one director listed as Beers, Mary Agnes for the company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEERS, Mary Agnes 31 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 12 February 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 30 April 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 02 May 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 04 May 2017
AR01 - Annual Return 03 May 2016
AD01 - Change of registered office address 03 May 2016
AA - Annual Accounts 07 March 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 30 April 2013
AP01 - Appointment of director 05 March 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
CH01 - Change of particulars for director 10 May 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 11 March 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 09 May 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 25 February 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 05 May 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 13 September 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 30 May 1997
RESOLUTIONS - N/A 02 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1996
123 - Notice of increase in nominal capital 02 December 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 26 May 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 04 September 1994
287 - Change in situation or address of Registered Office 20 March 1994
AUD - Auditor's letter of resignation 20 March 1994
287 - Change in situation or address of Registered Office 07 December 1993
363s - Annual Return 30 November 1993
AA - Annual Accounts 18 May 1993
363b - Annual Return 18 October 1992
AA - Annual Accounts 24 July 1992
288 - N/A 11 May 1992
395 - Particulars of a mortgage or charge 02 April 1992
AA - Annual Accounts 12 March 1992
RESOLUTIONS - N/A 04 March 1992
MEM/ARTS - N/A 04 March 1992
363b - Annual Return 28 October 1991
288 - N/A 15 July 1991
288 - N/A 04 April 1991
AA - Annual Accounts 17 February 1991
363 - Annual Return 13 September 1990
AA - Annual Accounts 09 August 1990
288 - N/A 29 September 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 02 June 1988
363 - Annual Return 27 April 1988
288 - N/A 21 January 1987
AA - Annual Accounts 16 December 1986
363 - Annual Return 26 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.