INTERSHELL GROUP LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-08-18 with no updates

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02/02/242 February 2024 Confirmation statement made on 2023-08-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-08-18 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-08-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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10/11/1510 November 2015 Annual return made up to 18 August 2015 with full list of shareholders

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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09/07/159 July 2015 DIRECTOR APPOINTED MRS LEIGHANNE HEAD

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07/10/147 October 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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29/08/1229 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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03/10/113 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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20/08/1020 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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04/11/094 November 2009 31/12/08 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 31/12/07 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 STRIKE-OFF ACTION DISCONTINUED

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/03/0531 March 2005 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 FIRST GAZETTE

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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07/10/037 October 2003 S366A DISP HOLDING AGM 09/09/03

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07/10/037 October 2003 S386 DISP APP AUDS 09/09/03

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07/10/037 October 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 SECRETARY'S PARTICULARS CHANGED

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 SHARES AGREEMENT OTC

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: UNIT 2 JOHN BAKER CLOSE LLANTARNAM INDUSTRIAL PA CWMBRAN GWENT NP44 3AX

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23/01/0123 January 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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23/01/0123 January 2001 LOCATION OF REGISTER OF MEMBERS

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21/08/0021 August 2000 SECRETARY RESIGNED

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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