SHADE REALISATIONS LIMITED
In Administration
General Information
NAME
SHADE REALISATIONS LIMITED
COMPANY NUMBER
04727390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
08/04/2003
(21 years and 7 months old)
WEBSITE
www.shadestation.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
08/05/2003
22/11/2023
SHADE LTD
View all previous names
MILTON KEYNES
MK9 1BP
Telephone: 01159822820
TPS: No
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
MK9 1BP
Telephone: 8487878
Bank House Studios
Warwick Street
Manchester
M25 3HN
Telephone: 4255908
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHADE LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | John Julian Browett (912576424) has left the board |
| 21/11/2022 | David Joseph Murray (928766638) has left the board |
| 28/09/2022 | New Board Member Richard James Nigel Cripps (930041844) Appointed |
Credit Risk Overview
Want to learn more about SHADE REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHADE REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHADE REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 14/04/2003 - 02/04/2013 (9 years and 11 months) Secretary: 14/04/2003 - 02/04/2013 (9 years and 11 months) Born in Nov 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/04/2003 - 16/02/2007 (3 years and 10 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHADE LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2022 | John Julian Browett (912576424) has left the board |
| 21/11/2022 | David Joseph Murray (928766638) has left the board |
| 28/09/2022 | New Board Member Richard James Nigel Cripps (930041844) Appointed |
| 21/09/2022 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member John Julian Browett (912576424) Appointed |
| 05/10/2021 | New Board Member John Julian Browett (912576424) Appointed |
| 29/09/2021 | David Christopher Allen (904637580) has left the board |
| 29/09/2021 | Jocelyn Anders (910685643) has left the board |
| 29/09/2021 | New Board Member John Julian Browett (928766680) Appointed |
| 29/09/2021 | New Board Member David Joseph Murray (928766638) Appointed |
| 22/09/2021 | David Christopher Allen (917758985) has left the board |
| 22/09/2021 | David Christopher Allen (917758985) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | New Company Secretary David Allen (917758985) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Samantha Allen (909015105) has left the board |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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