SHELLARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Final Gazette dissolved following liquidation |
| 23/01/2523 January 2025 | Final Gazette dissolved following liquidation |
| 23/10/2423 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/12/231 December 2023 | Registered office address changed from No 10 Argyle Street Bath BA2 4BQ United Kingdom to 100 Barbirolli Square Manchester M2 3BD on 2023-12-01 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Appointment of a voluntary liquidator |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Statement of affairs |
| 04/09/234 September 2023 | Registration of charge 075320700001, created on 2023-08-17 |
| 10/05/2310 May 2023 | Micro company accounts made up to 2022-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-08-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/04/1926 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 09/11/189 November 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 SYDNEY WHARF BATH BA2 4EF |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HUMPHREYS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN NORRIS |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR GLENN VICTOR NORRIS |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN NORRIS |
| 29/02/1629 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR GLENN VICTOR NORRIS |
| 31/05/1531 May 2015 | SECRETARY APPOINTED MRS HELEN ELIZABETH HUMPHREYS |
| 31/05/1531 May 2015 | APPOINTMENT TERMINATED, SECRETARY KIMM HUMPHREYS |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/11/1428 November 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 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR KIMM HUMPHREYS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN HUMPHREYS |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 21/02/1221 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/02/1116 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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