MISTY SHELL LTD

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DateDescription
22/05/2522 May 2025 Change of details for Miss Shelby Donaldson as a person with significant control on 2023-06-24

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22/05/2522 May 2025 Director's details changed for Miss Shelby Donaldson on 2023-06-24

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23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with no updates

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30/05/2430 May 2024 Total exemption full 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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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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

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14/01/2314 January 2023 Total exemption full accounts made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with updates

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11/11/2111 November 2021 Appointment of Miss Shelby Donaldson as a director on 2021-11-09

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11/11/2111 November 2021 Change of details for Mrs Rene Michelle Donaldson as a person with significant control on 2021-11-09

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11/11/2111 November 2021 Notification of Shelby Donaldson as a person with significant control on 2021-11-09

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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29/09/2129 September 2021 Total exemption full 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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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALDSON / 27/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANGUS DONALDSON / 27/02/2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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17/06/1917 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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18/05/1818 May 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENE MICHELLE DONALDSON / 26/02/2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALDSON / 26/02/2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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26/02/1826 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS RENE MICHELLE DONALDSON / 26/02/2018

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07/04/177 April 2017 31/03/17 TOTAL EXEMPTION FULL

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

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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24/10/1624 October 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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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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26/02/1526 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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05/11/145 November 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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27/02/1427 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RENE MICHELLE DONALDSON / 01/01/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALDSON / 01/01/2014

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/03/134 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENE MICHELLE DONALDSON / 01/10/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALDSON / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/10/0717 October 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 COMPANY NAME CHANGED CHICHESTER ENGINEERING LTD CERTIFICATE ISSUED ON 27/02/07

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 LOCATION OF DEBENTURE REGISTER

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19/07/0619 July 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: DEMAR HOUSE, 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS

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19/07/0619 July 2006 LOCATION OF DEBENTURE REGISTER

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21/02/0621 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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