HUBERT SHELLARD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 23/09/2423 September 2024 | Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to Rsm, the Ewart 3 Bedford Square Belfast BT2 7EP on 2024-09-23 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 19/06/1919 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNE SHELLARD |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERT SHELLARD |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/04/165 April 2016 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MS JENNIFER IRENE SHELLARD |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/03/131 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED JUNE SHELLARD |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED HUBERT SHELLARD |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHELLARD |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SHELLARD / 01/10/2009 |
| 02/08/092 August 2009 | 31/10/08 ANNUAL ACCTS |
| 26/02/0926 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 10/06/0810 June 2008 | 31/10/07 ANNUAL ACCTS |
| 09/02/089 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 14/09/0714 September 2007 | 31/10/06 ANNUAL ACCTS |
| 22/01/0722 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 25/05/0625 May 2006 | 31/10/05 ANNUAL ACCTS |
| 21/02/0621 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 14/08/0514 August 2005 | 31/10/04 ANNUAL ACCTS |
| 16/02/0516 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 11/09/0411 September 2004 | 31/10/03 ANNUAL ACCTS |
| 05/02/045 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 04/04/034 April 2003 | 31/10/02 ANNUAL ACCTS |
| 15/01/0315 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 20/05/0220 May 2002 | 31/10/01 ANNUAL ACCTS |
| 25/01/0225 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 15/08/0115 August 2001 | 31/10/00 ANNUAL ACCTS |
| 29/01/0129 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 08/08/008 August 2000 | 31/10/99 ANNUAL ACCTS |
| 26/01/0026 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 02/04/992 April 1999 | 31/10/98 ANNUAL ACCTS |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 18/01/9918 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 06/07/986 July 1998 | 31/10/97 ANNUAL ACCTS |
| 14/02/9814 February 1998 | RETURN OF ALLOT OF SHARES |
| 28/01/9828 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 01/07/971 July 1997 | 31/10/96 ANNUAL ACCTS |
| 26/01/9726 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 27/01/9627 January 1996 | 31/10/95 ANNUAL ACCTS |
| 13/01/9613 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 02/05/952 May 1995 | 31/10/94 ANNUAL ACCTS |
| 06/01/956 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 30/03/9430 March 1994 | 31/10/93 ANNUAL ACCTS |
| 21/01/9421 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/11/9322 November 1993 | 31/10/92 ANNUAL ACCTS |
| 25/01/9325 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 07/03/927 March 1992 | 31/10/91 ANNUAL ACCTS |
| 24/01/9224 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 29/10/9129 October 1991 | 31/10/90 ANNUAL ACCTS |
| 09/03/919 March 1991 | 31/12/90 ANNUAL RETURN |
| 09/03/919 March 1991 | CHANGE IN SIT REG ADD |
| 21/03/9021 March 1990 | 31/10/89 ANNUAL ACCTS |
| 20/02/9020 February 1990 | 31/12/89 ANNUAL RETURN |
| 22/02/8922 February 1989 | 31/12/88 ANNUAL RETURN |
| 07/02/897 February 1989 | 31/10/88 ANNUAL ACCTS |
| 19/03/8819 March 1988 | 31/10/87 ANNUAL ACCTS |
| 06/02/886 February 1988 | 31/12/87 ANNUAL RETURN |
| 27/10/8727 October 1987 | 31/10/87 ANNUAL ACCTS |
| 16/06/8716 June 1987 | SPECIAL/EXTRA RESOLUTION |
| 18/05/8718 May 1987 | 31/12/86 ANNUAL RETURN |
| 19/03/8619 March 1986 | 31/10/85 ANNUAL ACCTS |
| 20/02/8620 February 1986 | 31/12/85 ANNUAL RETURN |
| 23/04/8523 April 1985 | 31/12/84 ANNUAL RETURN |
| 31/03/8531 March 1985 | 31/10/84 ANNUAL ACCTS |
| 19/03/8519 March 1985 | 31/10/84 ANNUAL ACCTS |
| 08/03/858 March 1985 | PARS RE MORTAGE |
| 03/10/843 October 1984 | 31/12/82 ANNUAL RETURN |
| 01/10/841 October 1984 | 31/12/83 ANNUAL RETURN |
| 01/03/831 March 1983 | 31/12/82 ANNUAL RETURN |
| 26/05/8226 May 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 12/02/8112 February 1981 | 31/12/80 ANNUAL RETURN |
| 19/08/8019 August 1980 | PARTICULARS RE DIRECTORS |
| 18/02/8018 February 1980 | 31/12/79 ANNUAL RETURN |
| 01/03/791 March 1979 | 31/12/78 ANNUAL RETURN |
| 30/01/7930 January 1979 | PARS RE MORTAGE |
| 23/02/7823 February 1978 | 31/12/77 ANNUAL RETURN |
| 05/05/775 May 1977 | PARTICULARS RE DIRECTORS |
| 02/05/772 May 1977 | 31/12/76 ANNUAL RETURN |
| 17/12/7517 December 1975 | 31/12/75 ANNUAL RETURN |
| 09/10/759 October 1975 | 31/12/74 ANNUAL RETURN |
| 12/11/7412 November 1974 | LETTER OF APPROVAL |
| 12/11/7412 November 1974 | SPECIAL/EXTRA RESOLUTION |
| 13/02/7413 February 1974 | PARTICULARS RE DIRECTORS |
| 13/02/7413 February 1974 | SITUATION OF REG OFFICE |
| 19/09/7319 September 1973 | DECL ON COMPL ON INCORP |
| 19/09/7319 September 1973 | MEMORANDUM |
| 19/09/7319 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/7319 September 1973 | STATEMENT OF NOMINAL CAP |
| 19/09/7319 September 1973 | ARTICLES |
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