CompaniesInTheUK

HUBERT SHELLARD & SONS LIMITED

Company number NI009726 ·

Active

130 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
12 Mar 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
1 Aug 2025 Total exemption full accounts made up to 2024-10-31 View document
24 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
23 Sep 2024 Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 2024-09-23 · 1 page View document
23 Sep 2024 Registered office address changed from 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to Rsm, the Ewart 3 Bedford Square Belfast BT2 7EP on 2024-09-23 · 1 page View document
9 Aug 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
1 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 11 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
2 Aug 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
19 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 View document
2 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 View document
2 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
5 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 05/12/2018 View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERT SHELLARD View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JUNE SHELLARD View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Apr 2016 SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 View document
28 Jan 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG View document
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Oct 2015 DIRECTOR APPOINTED MS JENNIFER IRENE SHELLARD View document
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
16 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
22 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 May 2012 DIRECTOR APPOINTED JUNE SHELLARD View document
14 May 2012 DIRECTOR APPOINTED HUBERT SHELLARD View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN SHELLARD View document
12 Jan 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG View document
12 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SHELLARD / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SHELLARD / 01/10/2009 View document
2 Aug 2009 31/10/08 ANNUAL ACCTS View document
26 Feb 2009 31/12/08 ANNUAL RETURN SHUTTLE View document
10 Jun 2008 31/10/07 ANNUAL ACCTS View document
9 Feb 2008 31/12/07 ANNUAL RETURN SHUTTLE View document
14 Sep 2007 31/10/06 ANNUAL ACCTS View document
22 Jan 2007 31/12/06 ANNUAL RETURN SHUTTLE View document
25 May 2006 31/10/05 ANNUAL ACCTS View document
21 Feb 2006 31/12/05 ANNUAL RETURN SHUTTLE View document
14 Aug 2005 31/10/04 ANNUAL ACCTS View document
16 Feb 2005 31/12/04 ANNUAL RETURN SHUTTLE View document
11 Sep 2004 31/10/03 ANNUAL ACCTS View document
5 Feb 2004 31/12/03 ANNUAL RETURN SHUTTLE View document
4 Apr 2003 31/10/02 ANNUAL ACCTS View document
15 Jan 2003 31/12/02 ANNUAL RETURN SHUTTLE View document
20 May 2002 31/10/01 ANNUAL ACCTS View document
25 Jan 2002 31/12/01 ANNUAL RETURN SHUTTLE View document
15 Aug 2001 31/10/00 ANNUAL ACCTS View document
29 Jan 2001 31/12/00 ANNUAL RETURN SHUTTLE View document
8 Aug 2000 31/10/99 ANNUAL ACCTS View document
26 Jan 2000 31/12/99 ANNUAL RETURN SHUTTLE View document
2 Apr 1999 31/10/98 ANNUAL ACCTS View document
28 Jan 1999 CHANGE OF DIRS/SEC View document
28 Jan 1999 CHANGE OF DIRS/SEC View document
28 Jan 1999 CHANGE OF DIRS/SEC View document
18 Jan 1999 31/12/98 ANNUAL RETURN SHUTTLE View document
6 Jul 1998 31/10/97 ANNUAL ACCTS View document
14 Feb 1998 RETURN OF ALLOT OF SHARES View document
28 Jan 1998 31/12/97 ANNUAL RETURN SHUTTLE View document
1 Jul 1997 31/10/96 ANNUAL ACCTS View document
26 Jan 1997 31/12/96 ANNUAL RETURN SHUTTLE View document
27 Jan 1996 31/10/95 ANNUAL ACCTS View document
13 Jan 1996 31/12/95 ANNUAL RETURN SHUTTLE View document
2 May 1995 31/10/94 ANNUAL ACCTS View document
6 Jan 1995 31/12/94 ANNUAL RETURN SHUTTLE View document
30 Mar 1994 31/10/93 ANNUAL ACCTS View document
21 Jan 1994 31/12/93 ANNUAL RETURN SHUTTLE View document
22 Nov 1993 31/10/92 ANNUAL ACCTS View document
25 Jan 1993 31/12/92 ANNUAL RETURN SHUTTLE View document
7 Mar 1992 31/10/91 ANNUAL ACCTS View document
24 Jan 1992 31/12/91 ANNUAL RETURN FORM View document
29 Oct 1991 31/10/90 ANNUAL ACCTS View document
9 Mar 1991 31/12/90 ANNUAL RETURN View document
9 Mar 1991 CHANGE IN SIT REG ADD View document
21 Mar 1990 31/10/89 ANNUAL ACCTS View document
20 Feb 1990 31/12/89 ANNUAL RETURN View document
22 Feb 1989 31/12/88 ANNUAL RETURN View document
7 Feb 1989 31/10/88 ANNUAL ACCTS View document
19 Mar 1988 31/10/87 ANNUAL ACCTS View document
6 Feb 1988 31/12/87 ANNUAL RETURN View document
27 Oct 1987 31/10/87 ANNUAL ACCTS View document
16 Jun 1987 SPECIAL/EXTRA RESOLUTION View document
18 May 1987 31/12/86 ANNUAL RETURN View document
19 Mar 1986 31/10/85 ANNUAL ACCTS View document
20 Feb 1986 31/12/85 ANNUAL RETURN View document
23 Apr 1985 31/12/84 ANNUAL RETURN View document
31 Mar 1985 31/10/84 ANNUAL ACCTS View document
19 Mar 1985 31/10/84 ANNUAL ACCTS View document
8 Mar 1985 PARS RE MORTAGE View document
3 Oct 1984 31/12/82 ANNUAL RETURN View document
1 Oct 1984 31/12/83 ANNUAL RETURN View document
1 Mar 1983 31/12/82 ANNUAL RETURN View document
26 May 1982 NOTICE OF ARD View document
4 Jan 1982 31/12/81 ANNUAL RETURN View document
12 Feb 1981 31/12/80 ANNUAL RETURN View document
19 Aug 1980 PARTICULARS RE DIRECTORS View document
18 Feb 1980 31/12/79 ANNUAL RETURN View document
1 Mar 1979 31/12/78 ANNUAL RETURN View document
30 Jan 1979 PARS RE MORTAGE View document
23 Feb 1978 31/12/77 ANNUAL RETURN View document
5 May 1977 PARTICULARS RE DIRECTORS View document
2 May 1977 31/12/76 ANNUAL RETURN View document
17 Dec 1975 31/12/75 ANNUAL RETURN View document
9 Oct 1975 31/12/74 ANNUAL RETURN View document
12 Nov 1974 LETTER OF APPROVAL View document
12 Nov 1974 SPECIAL/EXTRA RESOLUTION View document
13 Feb 1974 PARTICULARS RE DIRECTORS View document
13 Feb 1974 SITUATION OF REG OFFICE View document
19 Sep 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Sep 1973 DECL ON COMPL ON INCORP View document
19 Sep 1973 MEMORANDUM View document
19 Sep 1973 STATEMENT OF NOMINAL CAP View document
19 Sep 1973 ARTICLES View document