Shynola Ltd was founded on 16 June 2000 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. Groves, Jason, Harding, Christopher, Baws, Gideon are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROVES, Jason | 22 September 2000 | - | 1 |
| HARDING, Christopher | 22 September 2000 | - | 1 |
| BAWS, Gideon | 22 September 2000 | 11 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| PSC01 - N/A | 04 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| PSC01 - N/A | 04 August 2017 | |
| PSC01 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AD01 - Change of registered office address | 09 May 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| CH01 - Change of particulars for director | 25 April 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 21 June 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 23 June 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 07 May 2011 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 169 - Return by a company purchasing its own shares | 16 June 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 16 July 2002 | |
| 225 - Change of Accounting Reference Date | 03 July 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 287 - Change in situation or address of Registered Office | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| NEWINC - New incorporation documents | 16 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 May 2009 | Outstanding |
N/A |
| Legal charge | 17 April 2003 | Fully Satisfied |
N/A |
