SHINEFIELD LIMITED — Filings & Documents (26)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-02-17 · Charges
(E)Instrument
2021-02-17 · Other
(E)Certificate of Registration of Charge
2021-02-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-09-15 · Charges
(E)Instrument
2020-09-15 · Other
(E)Certificate of Registration of Charge
2020-09-15 · Charges
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-10 · Charges
(E)Instrument
2018-12-10 · Other
(E)Certificate of Registration of Charge
2018-12-10 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
Certificate of Incorporation
2018-08-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-24 · Share Related
(E)Articles of Association
2018-08-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-17 | |
| (E)Instrument | Other | 2021-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-15 | |
| (E)Instrument | Other | 2020-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-10 | |
| (E)Instrument | Other | 2018-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| Certificate of Incorporation | Incorporation | 2018-08-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-24 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-24 |
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