OTHNIEL SHELLFISH LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Accounts for a dormant company made up to 2025-03-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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

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10/08/2310 August 2023 Accounts for a dormant company made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-10 with no updates

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

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12/05/2212 May 2022 Confirmation statement made on 2022-05-10 with no updates

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

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20/12/2120 December 2021 Accounts for a dormant company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/07/1928 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/05/1612 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/05/1418 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/05/1311 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNNETTE WORDSWORTH / 10/05/2013

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11/05/1311 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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05/09/115 September 2011 STATEMENT BY DIRECTORS

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05/09/115 September 2011 05/09/11 STATEMENT OF CAPITAL GBP 1

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05/09/115 September 2011 REDUCE ISSUED CAPITAL 19/08/2011

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05/09/115 September 2011 SOLVENCY STATEMENT DATED 19/08/11

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/05/1116 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/05/1026 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/06/093 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 LOCATION OF REGISTER OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/05/0820 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 LOCATION OF REGISTER OF MEMBERS

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05/10/065 October 2006 TRANS DIV CON RE ISS SH 20/07/06

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29/07/0629 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 DIVISION-100 SH @ £0.01 10/11/04

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01/12/041 December 2004 DIV 10/11/04

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20/07/0420 July 2004 £ NC 102000/261000 03/07

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20/07/0420 July 2004 NC INC ALREADY ADJUSTED 03/07/04

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 DIRECTOR RESIGNED

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 16 HOLYWELL CLOSE CANFORD HEATH POOLE DORSET BH17 9BG

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/08/014 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 13 BENSON ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET RH17 0GB

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/06/9924 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/07/984 July 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/06/9728 June 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/07/969 July 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/06/9526 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/06/958 June 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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08/06/958 June 1995 NEW SECRETARY APPOINTED

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03/05/953 May 1995 REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 251 VERITY CRESCENT CANFORD HEATH POOLE DORSET BH17 7UA

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

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

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25/10/9425 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/06/949 June 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 £ NC 100/102000 01/11

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30/11/9330 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/937 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/07/938 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/06/9315 June 1993 SECRETARY RESIGNED

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09/06/939 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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