SHELL 123 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Satisfaction of charge 3 in full |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 27/03/2527 March 2025 | Satisfaction of charge 075333200004 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 22/03/2422 March 2024 | Cessation of Shell 123 Ltd as a person with significant control on 2023-11-30 |
| 22/03/2422 March 2024 | Notification of Theresa Vivienne Lang as a person with significant control on 2023-11-30 |
| 01/03/241 March 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Cessation of Theresa Vivienne Lang as a person with significant control on 2023-11-30 |
| 06/02/246 February 2024 | Change of name notice |
| 06/02/246 February 2024 | Certificate of change of name |
| 03/02/243 February 2024 | Notification of Shell 123 Ltd as a person with significant control on 2023-11-30 |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 12/01/2412 January 2024 | Satisfaction of charge 2 in full |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MS THERESA VIVIENNE LANG / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA VIVIEN OGDEN / 25/02/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 11 LAURA PLACE BATH BA2 4BL |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MS THERESA VIVIEN OGDEN / 25/02/2019 |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 4 |
| 30/03/1730 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 4 |
| 30/03/1730 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 4 |
| 28/03/1728 March 2017 | ADOPT ARTICLES 10/03/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN |
| 22/04/1522 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1522 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/1522 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1522 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM HYDE MEADOWS CIRENCESTER ROAD CHALFORD STROUD GLOUCESTERSHIRE GL6 8HS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075333200004 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 27/04/1227 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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