SHELLGATE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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15/10/2415 October 2024 Termination of appointment of Katie Wilson as a director on 2023-11-01

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-16 with updates

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30/10/2330 October 2023 Appointment of Miss Eliana Kessler as a director on 2023-10-17

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04/08/234 August 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/10/2131 October 2021 Termination of appointment of Sheila Margaret Clerkin as a director on 2020-12-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-16 with updates

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31/10/2131 October 2021 Appointment of Ms Katie Wilson as a director on 2020-12-05

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 DIRECTOR APPOINTED MISS ELOISE OLIVIA OAKLEY

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR DIANA TUCKER

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR JODIE CROSS

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10/11/1410 November 2014 DIRECTOR APPOINTED MR IAN CLARK

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/11/1310 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/11/106 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN READ / 16/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JODIE ANN CROSS / 16/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANYA ANNE JOSEPHS / 16/10/2009

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21/10/0921 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET CLERKIN / 16/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANA VIOLET TUCKER / 16/10/2009

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12/08/0912 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/11/0814 November 2008 SECRETARY APPOINTED DANYA ANNE JOSEPHS

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY SUSAN READ

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24/10/0824 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/11/0713 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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27/10/0627 October 2006 NEW SECRETARY APPOINTED

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25/10/0625 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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20/12/0420 December 2004 RETURN MADE UP TO 16/10/04; CHANGE OF MEMBERS

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02/12/042 December 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 SECRETARY RESIGNED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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02/12/032 December 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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14/11/0014 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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09/11/999 November 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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14/03/9914 March 1999 NEW SECRETARY APPOINTED

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14/03/9914 March 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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05/11/985 November 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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21/11/9721 November 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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11/11/9611 November 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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06/10/966 October 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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02/06/962 June 1996 SECRETARY'S PARTICULARS CHANGED

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02/06/962 June 1996 DIRECTOR RESIGNED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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09/11/959 November 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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24/11/9424 November 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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01/12/931 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/931 December 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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26/01/9326 January 1993 NEW DIRECTOR APPOINTED

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17/12/9217 December 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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18/08/9218 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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18/08/9218 August 1992 EXEMPTION FROM APPOINTING AUDITORS 08/11/91

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9117 May 1991 NEW DIRECTOR APPOINTED

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24/01/9124 January 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/10/9016 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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