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SHINE (TRADING) LTD.

Learn more about SHINE (TRADING) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2UQ

SHINE (TRADING) LTD. on the map

Company type: Private Limited Company
Company number: 01031004
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.12
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLAND
Form type: TM01
Date: 2015.05.21
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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DIRECTOR APPOINTED MR AIDAN KEHOE
Form type: AP01
Date: 2014.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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DIRECTOR APPOINTED MR RICHARD HOWARD ASTLE
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
Form type: TM01
Date: 2012.11.30
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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SECRETARY APPOINTED MRS MARGARET JEAN CONNER
Form type: AP03
Date: 2011.11.17
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, ASBAH HOUSE, 42 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2UQ
Form type: AD01
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY BRIAN DELVES DEFFEE
Form type: TM02
Date: 2011.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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COMPANY NAME CHANGED ASBAH (TRADING) LIMITED, CERTIFICATE ISSUED ON 11/07/11
Form type: CERTNM
Date: 2011.07.11
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: RES15
Document description: CHANGE OF NAME 07/07/2011
Document type: ANNOTATION
Date: 2011.07.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN STANLEY DELVES DEFFEE / 09/11/2010
Form type: CH03
Date: 2010.11.09
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLOWS
Form type: TM01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED MRS JACQUELINE DAWN BLAND
Form type: AP01
Date: 2009.12.09
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN HALLOWS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN LEONARD CROWTHER / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEN / 27/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07

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Company directors and board members:

MARGARET JEAN CONNER (current)
Secretary, 2011.11.17
42 PARK ROAD , PETERBOROUGH
PE1 2UQ, CAMBRIDGESHIRE
ENGLAND
RICHARD HOWARD ASTLE (current)
Director, COMPANY DIRECTOR, 2013.04.17
42 PARK ROAD , PETERBOROUGH
PE1 2UQ, CAMBRIDGESHIRE
ENGLAND
AUSTIN LEONARD CROWTHER (current)
Director, RETIRED, 1993.06.22
12 ELM VIEW HUDDERSFIELD ROAD , HALIFAX
HX3 0AE, WEST YORKSHIRE
AIDAN KEHOE (current)
Director, NHS MANAGER, 2014.09.10
GARTH HOUSE VALE LANE LATHOM , ORMSKIRK
L40 6JH, LANCASHIRE
ENGLAND
BRIAN STANLEY DELVES DEFFEE (resigned)
Secretary, 1998.09.28 - 2011.09.30
ASBAH HOUSE 42 PARK ROAD , PETERBOROUGH
PE1 2UQ, CAMBRIDGESHIRE
DEREK MURRAY SPICER KNIGHTBRIDGE (resigned)
Secretary, 1991.10.25 - 1998.09.28
44 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0AT, HERTFORDSHIRE
MICHAEL JOHN ALLEN (resigned)
Director, RETIRED, 1999.07.05 - 2012.11.29
48 PARK ROAD , BUCKDEN ST NEOTS
PE19 5SL, CAMBRIDGESHIRE
JACQUELINE DAWN BLAND (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2009.11.19 - 2015.05.01
42 PARK ROAD , PETERBOROUGH
PE1 2UQ, CAMBRIDGESHIRE
ENGLAND
GODFREY EDWARD BOWLES (resigned)
Director, COMPANY DIRECTOR, 1995.09.16 - 1999.11.17
PRIORY GARDENS CHURCH ROAD KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
PATRICK DAUNT (resigned)
Director, RETIRED & CONSULTANT, 1991.10.25 - 1995.09.16
4 BOURNE BRIDGE ROAD ABINGTON , CAMBRIDGE
CB1 6BJ, CAMBRIDGESHIRE
DAVID BRIAN HALLOWS (resigned)
Director, SERVICE COORDINATOR BRITISH RE, 2004.03.20 - 2010.01.29
4 BREWIS ROAD RHOS ON SEA , COLWYN BAY
LL28 4UA, CONWY
ERNEST ROBERT ITHELL (resigned)
Director, RETIRED, 2002.09.20 - 2003.07.01
34 KING EDWARD STREET SHOTTON , DEESIDE
CH5 1DW, CLWYD
JOHN LEWIS (resigned)
Director, GOVERNMENT OFFICER, 1991.10.25 - 1993.06.22
45 BUTLEIGH AVENUE LLANDAFF , CARDIFF
CF5 1BX, SOUTH GLAMORGAN
CHARLES EGERTON ORTNER (resigned)
Director, CONSULTING ENGINEER, 1992.04.04 - 1999.07.05
15 SOUTH ROAD OUNDLE , PETERBOROUGH
PE8 4BU, CAMBRIDGESHIRE
ANDREW KERR STEWART-ROBERTS (resigned)
Director, RETIRED BANKER, 1991.10.25 - 1992.04.03
48 GROVE LANE CAMBERWELL , LONDON
SE5 8ST

Companies near to SHINE (TRADING) LTD.

Information about the Private Limited Company SHINE (TRADING) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data