SHELLBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Appointment of Sara Lucy Cardash as a director on 2023-06-15 |
| 30/06/2330 June 2023 | Appointment of Mrs Jacqueline Sara Cardash as a director on 2023-06-15 |
| 30/06/2330 June 2023 | Appointment of Mr Rupert James Cardash as a director on 2023-06-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM C/O MESSRS ABLEMAN SHAW & CO 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 03/09/993 September 1999 | ADOPT MEM AND ARTS 30/07/99 |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 71 BATH COURT SAINT LUKES ESTATE LONDON EC1V 9NT |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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