SHINEBERY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-02 · Memorandum & Articles
(E)Special resolution
1991-03-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FIB - Return of allotments
1989-08-15 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)Notice of registered office and any change thereof
1979-09-20 · Address Change
(E)Memorandum & Articles of Association
1979-09-07 · Memorandum & Articles
(E)Statutory Declaration
1979-09-07 · Other
Certificate of Incorporation
1979-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-02 | |
| (E)Special resolution | Other | 1991-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FIB - Return of allotments | Other | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-07 | |
| (E)Statutory Declaration | Other | 1979-09-07 | |
| Certificate of Incorporation | Incorporation | 1979-09-07 |
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