SHELLON ENGINEERING LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-21 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-21 with no updates

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09/05/239 May 2023 Change of details for Mr David Fielden as a person with significant control on 2023-05-05

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05/05/235 May 2023 Notification of Gillian Mary Fielden as a person with significant control on 2023-05-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-05-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR APPOINTED MR JASON DAVID FIELDEN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/08/1718 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068163380001

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR JASON FIELDEN

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08/10/148 October 2014 DIRECTOR APPOINTED MR DAVID FIELDEN

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FIELDEN

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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21/05/1421 May 2014 21/05/14 STATEMENT OF CAPITAL GBP 204

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21/05/1421 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/02/1419 February 2014 19/02/14 STATEMENT OF CAPITAL GBP 5

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17/02/1417 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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17/02/1417 February 2014 SAIL ADDRESS CHANGED FROM: C/O LINDLEY ADAMS LTD 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG UNITED KINGDOM

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FIELDEN

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068163380001

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14/03/1314 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/03/1314 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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13/03/1313 March 2013 SAIL ADDRESS CREATED

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/01/1322 January 2013 11/09/12 STATEMENT OF CAPITAL GBP 4

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY FIELDEN / 01/05/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID FIELDEN / 01/05/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FIELDEN / 01/05/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/03/121 March 2012 ADOPT ARTICLES 21/12/2011

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16/02/1216 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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05/01/125 January 2012 21/12/11 STATEMENT OF CAPITAL GBP 2

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07/03/117 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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12/03/1012 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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