SHELLIX CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Secretary's details changed for Rebecca Lichtensztajn on 2024-08-08 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 04/01/204 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLENE WANE PRINGLE / 28/01/2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS CARLENE WANE PRINGLE / 28/01/2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE BRONER |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA COHEN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLENE WANE PRINGLE |
| 10/02/1710 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE BRONER-COHEN / 01/08/2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MOSHE BRONER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD COHEN |
| 20/07/1620 July 2016 | 29/06/16 NO MEMBER LIST |
| 12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | 10/07/15 NO MEMBER LIST |
| 15/10/1415 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/07/1424 July 2014 | 10/07/14 NO MEMBER LIST |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JUDAH COHEN / 15/03/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH COHEN / 15/03/2013 |
| 12/11/1312 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | 10/07/13 NO MEMBER LIST |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | 10/07/12 NO MEMBER LIST |
| 17/11/1117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | 10/07/11 NO MEMBER LIST |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | 10/07/10 NO MEMBER LIST |
| 15/12/0915 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | ANNUAL RETURN MADE UP TO 10/07/09 |
| 25/11/0825 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLENE PRINGLE / 23/11/2007 |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 10/07/08 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | ANNUAL RETURN MADE UP TO 10/07/07 |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 10/07/06 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 10/07/05 |
| 27/01/0527 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | ANNUAL RETURN MADE UP TO 10/07/04 |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | ANNUAL RETURN MADE UP TO 10/07/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 10/12/0210 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0225 July 2002 | ANNUAL RETURN MADE UP TO 10/07/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 10/07/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 10/07/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 10/07/99 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | ANNUAL RETURN MADE UP TO 10/07/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | ANNUAL RETURN MADE UP TO 10/07/97 |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | ANNUAL RETURN MADE UP TO 10/07/96 |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | ANNUAL RETURN MADE UP TO 10/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | ANNUAL RETURN MADE UP TO 10/07/94 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | ANNUAL RETURN MADE UP TO 10/07/93 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | ANNUAL RETURN MADE UP TO 10/07/92 |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | ANNUAL RETURN MADE UP TO 10/07/91 |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/07/9019 July 1990 | ANNUAL RETURN MADE UP TO 10/07/90 |
| 26/09/8926 September 1989 | ANNUAL RETURN MADE UP TO 21/06/89 |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | ANNUAL RETURN MADE UP TO 16/06/88 |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | ANNUAL RETURN MADE UP TO 29/06/87 |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | ANNUAL RETURN MADE UP TO 11/06/86 |
| 20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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