SHELFSPAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Resolutions |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Change of details for Mrs Christine Morris as a person with significant control on 2023-05-30 |
| 08/06/238 June 2023 | Change of details for Mr Gordon Allen Morris as a person with significant control on 2023-05-30 |
| 07/06/237 June 2023 | Change of details for Mrs Christine Morris as a person with significant control on 2023-05-30 |
| 07/06/237 June 2023 | Change of details for Mr Gordon Allen Morris as a person with significant control on 2023-05-30 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 13/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MORRIS / 13/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GORDON ALLEN MORRIS / 13/08/2019 |
| 15/08/1915 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MORRIS / 13/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MORRIS / 13/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLEN MORRIS / 13/08/2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SHEPHERD / 13/08/2019 |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 66 STATION ROAD UPMINSTER ESSEX RM14 2TD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SHEPHERD / 04/07/2014 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 10/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 320 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED STEVE SHEPHERD |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED DAVID MORRIS |
| 18/03/1318 March 2013 | COMP ACT 2006 TO AUTH DIR CONFLICT OF INTEREST 04/03/2013 |
| 18/03/1318 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 300 |
| 18/03/1318 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MORRIS / 31/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLEN MORRIS / 31/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/01/923 January 1992 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8717 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
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