MELLOWSHIELD LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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20/08/2420 August 2024 Confirmation statement made on 2024-07-18 with no updates

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18/04/2418 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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18/07/2318 July 2023 Appointment of Mr Brenton John Molyneux as a director on 2023-04-30

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18/07/2318 July 2023 Notification of Brenton John Molyneux as a person with significant control on 2023-04-30

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18/07/2318 July 2023 Cessation of David Conrad Sitwell as a person with significant control on 2023-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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18/07/2318 July 2023 Termination of appointment of David Conrad Sitwell as a director on 2023-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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10/10/2210 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-21 with no updates

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04/08/214 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR RUSSELL DODGSON

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03/02/213 February 2021 DIRECTOR APPOINTED CASSANDRA ELLA DODGSON

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/01/2127 January 2021 COMPANY BUSINESS 13/01/2021

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27/01/2127 January 2021 PSC'S CHANGE OF PARTICULARS / MR RUSSELL DODGSON / 13/01/2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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08/06/198 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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15/05/1815 May 2018 CESSATION OF MARC ESCHAUZIER AS A PSC

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL DODGSON

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARC ESCHAUZIER

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09/02/189 February 2018 DIRECTOR APPOINTED MR RUSSELL DODGSON

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/08/147 August 2014 Annual return made up to 7 July 2014 with full list of shareholders

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07/06/147 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 DIRECTOR APPOINTED MR DAVID CONRAD SITWELL

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRINGTON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1225 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/09/1125 September 2011 Annual return made up to 7 July 2011 with full list of shareholders

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31/08/1031 August 2010 31/03/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ESCHAUZIER / 01/07/2010

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30/07/1030 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN GOLDFIELD / 01/07/2010

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29/07/0929 July 2009 31/03/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/09/057 September 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/08/0426 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/09/0329 September 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/07/0214 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/08/011 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/07/9920 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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29/07/9829 July 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/08/977 August 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/07/9619 July 1996 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/07/955 July 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/08/9425 August 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/09/937 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS

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17/12/9217 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/07/9227 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9227 July 1992 RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/12/916 December 1991 RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS

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06/12/916 December 1991 REGISTERED OFFICE CHANGED ON 06/12/91

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06/12/916 December 1991 RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/07/8921 July 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/12/882 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/04/8822 April 1988 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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23/08/8723 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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13/01/8713 January 1987 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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