SHEVRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Registered office address changed from 25 Quantock Road Weston-Super-Mare BS23 4DD England to Parkview 23 Wadham Street Weston-Super-Mare Somerset BS23 1JZ on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 02/10/242 October 2024 | Change of details for Mr Jan Czeslaw Skraba as a person with significant control on 2019-06-26 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/01/241 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/09/234 September 2023 | Appointment of Mr Jan Czeslaw Skraba as a secretary on 2023-09-01 |
| 04/09/234 September 2023 | Registered office address changed from Unit 3 Westone, Weston Gateway Park Filers Way Weston-Super-Mare Nort Somerset BS24 7JP England to 25 Quantock Road Weston-Super-Mare BS23 4DD on 2023-09-04 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 20/08/1920 August 2019 | CESSATION OF LYNDA MARGARET SKRABA AS A PSC |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CZESLAW SKRABA / 10/08/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SKRABA |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM SHEVRON, ACORN HOUSE ESPLANADE ROAD, PORTISHEAD BRISTOL NORTH SOMERSET BS20 7HB |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY LYNDA SKRABA |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET SKRABA / 15/11/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAN CZESLAW SKRABA / 15/11/2018 |
| 15/11/1815 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET SKRABA / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CZESLAW SKRABA / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CZESLAW SKRABA / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET SKRABA / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET SKRABA / 15/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/12/123 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/12/0925 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET SKRABA / 15/11/2009 |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN CZESLAW SKRABA / 15/11/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ACORN HOUSE ESPLANADE ROAD, PORTISHEAD BRISTOL AVON BS20 7HB |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | COMPANY NAME CHANGED GENERATION 5 SOFTWARE DISTRIBUTI ON LIMITED CERTIFICATE ISSUED ON 28/11/96 |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: BANK HOUSE 1 BURLINGTON ROAD REDLAND BRISTOL, AVON, BS6 6TJ |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED SYSCON GIS LIMITED CERTIFICATE ISSUED ON 14/01/93 |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: BANK HOUSE 1 BURLINGTON ROAD BRISTOL BS6 6TJ |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 28/08/9228 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/07/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/05/9123 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/05/9114 May 1991 | ALTER MEM AND ARTS 05/03/91 |
| 10/05/9110 May 1991 | COMPANY NAME CHANGED SECTORWISE LIMITED CERTIFICATE ISSUED ON 13/05/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 15/11/90 |
| 15/11/9015 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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