SHELL COMMUNICATIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | STRUCK OFF AND DISSOLVED |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR DAVID JEFFRIES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WORTHMANOR LTD |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RATCLIFFE |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM QUEENSGATE SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1LX |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR SCOTT BERNARD RATCLIFFE |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORTHMANOR LTD / 31/10/2015 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFRIES |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM PURE OFFICES CHELTENHAM OFFICE PARK HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6SH |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLEARY |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEARY |
| 13/02/1513 February 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 13/02/1513 February 2015 | CORPORATE DIRECTOR APPOINTED WORTHMANOR LTD |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR DAVID JEFFRIES |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP ENGLAND |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 2 DIDBROOK FIELDS COTTAGES TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5PE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA CLEARY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MRS PHILOMENA BERNADETTE CLEARY |
| 11/11/1111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/11 |
| 01/11/111 November 2011 | COMPANY NAME CHANGED BANKING AND REVENUE SOLUTIONS LTD. CERTIFICATE ISSUED ON 01/11/11 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED BLUEBELL LEISURE LIMITED CERTIFICATE ISSUED ON 28/03/11 |
| 28/03/1128 March 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MATTHEW THOMAS CLEARY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA CLEARY |
| 29/11/1029 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMENA BERNADETTE CLEARY / 06/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 85 MORRIS ROAD WARD END BIRMINGHAM WARWICKSHIRE B8 2EL |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 22/12/9622 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: SUITE 12246 72 NEW BOND STREET LONDON W1Y 9DD |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company