SHYNE TOGETHER LIMITED
| Status | ACTIVE |
| Company No. | 07534441 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2011 |
| Age | 13 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SHYNE TOGETHER LIMITED is an active private limited company with number 07534441. It was incorporated 13 years, 2 months, 26 days ago, on 18 February 2011. The company address is 61 Stratford Road West Bridgford, Nottingham, NG2 6AZ, Nottinghamshire, England.
Company Fillings
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Cessation of a person with significant control
Date: 16 Oct 2023
Action Date: 05 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charlotte Proctor
Cessation date: 2021-05-05
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Address
Type: AD01
Old address: Chancel House East Street Bingham Nottingham NG13 8DS England
Change date: 2022-11-07
New address: 61 Stratford Road West Bridgford Nottingham Nottinghamshire NG2 6AZ
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital cancellation shares
Date: 21 Jun 2021
Action Date: 05 May 2021
Category: Capital
Type: SH06
Capital : 4.00 GBP
Date: 2021-05-05
Documents
Capital return purchase own shares
Date: 21 Jun 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: Charlotte Proctor
Documents
Confirmation statement with updates
Date: 19 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 27 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Address
Type: AD01
New address: Chancel House East Street Bingham Nottingham NG13 8DS
Old address: 61 Stratford Road West Bridgford Nottingham NG2 6AZ
Change date: 2018-04-17
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 27 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Capital return purchase own shares
Date: 12 Apr 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 Apr 2017
Action Date: 09 Mar 2017
Category: Capital
Type: SH06
Capital : 6.00 GBP
Date: 2017-03-09
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Samantha Isobel Sykes
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Capital cancellation shares
Date: 25 Oct 2016
Action Date: 20 May 2016
Category: Capital
Type: SH06
Date: 2016-05-20
Capital : 8.00 GBP
Documents
Capital return purchase own shares
Date: 23 Jun 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Brian Malcolm
Termination date: 2016-05-05
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Capital name of class of shares
Date: 25 Jun 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 25 Jun 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-01
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carmel Ann Clements
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Andrew Clements
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 18 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-18
Documents
Move registers to sail company
Date: 27 Feb 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 18 Oct 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Appoint person director company with name
Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Brian Malcolm
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 18 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-18
Documents
Change person director company with change date
Date: 19 Jan 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lorraine Babbibgton-Fowels
Change date: 2012-01-13
Documents
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