SHIMNA MILE LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 New | Appointment of Mr David William Garrett as a director on 2024-02-12 |
13/02/2413 February 2024 New | Termination of appointment of David Winston Chick as a director on 2024-02-12 |
13/02/2413 February 2024 New | Termination of appointment of Robert James Davis as a director on 2024-02-12 |
08/02/248 February 2024 New | Appointment of Mr Robert Mulholland as a director on 2024-02-08 |
04/01/244 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
05/01/235 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
06/01/226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
10/12/1510 December 2015 | CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT SERVICES LIMITED |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN BOYD |
06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/06/1010 June 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 15 |
10/06/1010 June 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 14 |
22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHICK / 01/10/2009 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 01/10/2009 |
21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN BOYD / 01/10/2009 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/03/0926 March 2009 | CHANGE IN SIT REG ADD |
26/03/0926 March 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
01/03/091 March 2009 | 31/12/08 ANNUAL ACCTS |
01/03/091 March 2009 | 31/12/07 ANNUAL ACCTS |
28/02/0828 February 2008 | 31/12/07 |
25/02/0825 February 2008 | CHANGE OF DIRS/SEC |
27/11/0727 November 2007 | CHANGE OF DIRS/SEC |
05/11/075 November 2007 | CHANGE OF DIRS/SEC |
31/10/0731 October 2007 | 31/12/06 ANNUAL ACCTS |
11/01/0711 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
23/02/0623 February 2006 | CHANGE IN SIT REG ADD |
23/02/0623 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
23/02/0623 February 2006 | 31/12/05 ANNUAL ACCTS |
08/11/058 November 2005 | 31/12/04 ANNUAL ACCTS |
09/09/059 September 2005 | CHANGE OF DIRS/SEC |
09/09/059 September 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
05/11/045 November 2004 | 31/12/03 ANNUAL ACCTS |
22/10/0422 October 2004 | RETURN OF ALLOT OF SHARES |
01/06/041 June 2004 | RETURN OF ALLOT OF SHARES |
23/03/0423 March 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
31/01/0431 January 2004 | CHANGE OF DIRS/SEC |
02/12/032 December 2003 | CHANGE IN SIT REG ADD |
30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
12/12/0212 December 2002 | CHANGE OF DIRS/SEC |
12/12/0212 December 2002 | RETURN OF ALLOT OF SHARES |
25/11/0225 November 2002 | RETURN OF ALLOT OF SHARES |
19/11/0219 November 2002 | CHANGE OF DIRS/SEC |
09/02/029 February 2002 | RETURN OF ALLOT OF SHARES |
31/12/0131 December 2001 | ARTICLES |
31/12/0131 December 2001 | PARS RE DIRS/SIT REG OFF |
31/12/0131 December 2001 | DECLN COMPLNCE REG NEW CO |
31/12/0131 December 2001 | MEMORANDUM |
31/12/0131 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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