BREAKING THE SHELL LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-15 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Termination of appointment of Natasa Sears as a director on 2016-07-01

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-15 with updates

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04/12/204 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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12/12/1912 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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12/12/1912 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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02/12/192 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 18/09/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PETER TAYLOR / 18/09/2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR BEN TAYLOR / 18/09/2019

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15/02/1915 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASA SEARS

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATASA TAYLOR / 13/08/2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATASA SEARS / 26/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATASA SEARS / 01/09/2011

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASA SEARS / 01/10/2009

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/11/0925 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/10/0810 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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