SHELL ISLAND LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mr James Hordley as a director on 2025-04-15

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15/07/2515 July 2025 NewAppointment of Ms Christine Alexandra Workman as a director on 2025-04-15

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30/04/2530 April 2025 Confirmation statement made on 2025-03-24 with updates

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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12/11/2412 November 2024 Change of share class name or designation

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/05/242 May 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORKMAN / 24/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075776270003

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075776270002

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27/03/1327 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/05/1215 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR APPOINTED DAVID WORKMAN

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12/04/1112 April 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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11/04/1111 April 2011 30/03/11 STATEMENT OF CAPITAL GBP 1000

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24/03/1124 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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