SHIELDRAPID LTD. filing history - Find and update company information

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SHIELDRAPID LTD.

Company number 02585467

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH01	Director's details changed for Robert Ernest Tyers on 12 April 2010	View PDF Director's details changed for Robert Ernest Tyers on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mrs June Tyers on 12 April 2010	View PDF Director's details changed for Mrs June Tyers on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	CERTNM	Company name changed triple f LIMITED\certificate issued on 08/01/09
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 5 ethel avenue hucknall nottinghamshire NG15 8DB	View PDF Registered office changed on 01/02/08 from: 5 ethel avenue hucknall nottinghamshire NG15 8DB - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
20 Apr 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	363a	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 25/02/05; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)
25 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
10 Mar 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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