About

Registered Number: 04902532
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

 

Having been setup in 2003, Shield Ventures Ltd has its registered office in Wickford. We don't know the number of employees at the organisation. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 02 March 2020
AP01 - Appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 25 June 2019
PSC02 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 13 June 2018
TM01 - Termination of appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 30 March 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
CERTNM - Change of name certificate 26 June 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
CERTNM - Change of name certificate 21 October 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 27 September 2013
CH01 - Change of particulars for director 14 August 2013
AR01 - Annual Return 17 September 2012
CH04 - Change of particulars for corporate secretary 17 September 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 06 October 2011
CERTNM - Change of name certificate 18 March 2011
CH01 - Change of particulars for director 09 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 September 2010
CH04 - Change of particulars for corporate secretary 20 September 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
287 - Change in situation or address of Registered Office 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
363a - Annual Return 30 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2008
353 - Register of members 30 September 2008
AA - Annual Accounts 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
RESOLUTIONS - N/A 25 February 2008
RESOLUTIONS - N/A 25 February 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
287 - Change in situation or address of Registered Office 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
AA - Annual Accounts 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 20 October 2004
225 - Change of Accounting Reference Date 03 December 2003
288a - Notice of appointment of directors or secretaries 04 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.