SHELL SCHEMERS LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
28/04/2528 April 2025 | Application to strike the company off the register |
11/04/2511 April 2025 | Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to The Red House, 29 Palace Road East Molesey KT8 9DJ on 2025-04-11 |
19/08/2419 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
18/03/2418 March 2024 | Micro company accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
04/09/234 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
10/05/2310 May 2023 | Micro company accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
11/11/2011 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
14/06/1814 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
05/06/175 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
09/09/169 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE COOPER |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN MUIR / 22/09/2015 |
03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE MUIR / 22/09/2015 |
01/09/151 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
21/05/1521 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
03/09/143 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
13/05/1413 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
29/08/1329 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
16/05/1216 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR LEE MARK COOPER |
28/09/1128 September 2011 | COMPANY NAME CHANGED BRYMECK LIMITED CERTIFICATE ISSUED ON 28/09/11 |
05/09/115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
10/09/1010 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
02/09/092 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
06/06/096 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
24/09/0824 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | 29/02/08 TOTAL EXEMPTION FULL |
14/08/0714 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
30/10/0630 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
12/09/0512 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 |
08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
08/10/038 October 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | S366A DISP HOLDING AGM 14/11/02 |
18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | SECRETARY RESIGNED |
18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 1 REGENT STREET LONDON SW1Y 4NW |
18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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