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SHINE (TRADING) LTD.

Company number 01031004

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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)
06 Dec 2023 AP01 Appointment of Mrs Jenny Louise Goy as a director on 5 December 2023
06 Dec 2023 TM01 Termination of appointment of Rebecca Bates as a director on 5 December 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 March 2023
20 Jun 2023 AP01 Appointment of Mrs Joanne Frances Williams as a director on 20 June 2023
09 Mar 2023 TM01 Termination of appointment of Gregory Stewart Smith as a director on 7 March 2023
09 Mar 2023 AD01 Registered office address changed from Unit 4 Minerva Business Park Lynch Wood Peterborough PE2 6FT England to Unit 4 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 9 March 2023
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 March 2022
07 Feb 2022 AD01 Registered office address changed from 42 Park Road Peterborough Cambridgeshire PE1 2UQ to Unit 4 Minerva Business Park Lynch Wood Peterborough PE2 6FT on 7 February 2022
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
08 Jun 2021 TM01 Termination of appointment of Mark Richard Noakes as a director on 8 June 2021
25 Oct 2020 AA Accounts for a small company made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 March 2019
26 Jun 2019 AP01 Appointment of Rebecca Bates as a director on 4 June 2019
09 Nov 2018 TM02 Termination of appointment of Judie Elizabeth Martin-Jones as a secretary on 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Aidan Kehoe as a director on 2 October 2018
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
22 May 2018 TM02 Termination of appointment of Margaret Jean Conner as a secretary on 22 May 2018
22 May 2018 AP03 Appointment of Mrs Judie Elizabeth Martin-Jones as a secretary on 22 May 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017