M. SHELL LTD.

Company number 03498535 ·

Dissolved

60 filings

Date Filing
1 Feb 2022 Secretary's details changed for Dorothy Shell on 2022-01-22 · 1 page View document
1 Feb 2022 Director's details changed for Mr Martin Shell on 2022-01-22 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
11 Feb 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 16 BONDGATE WITHOUT ALNWICK NORTHUMBERLAND NE66 1PP View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES View document
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
18 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
8 Apr 2015 31/01/15 TOTAL EXEMPTION FULL View document
26 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
17 Apr 2014 31/01/14 TOTAL EXEMPTION FULL View document
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
19 Mar 2013 31/01/13 TOTAL EXEMPTION FULL View document
28 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
13 Mar 2012 31/01/12 TOTAL EXEMPTION FULL View document
25 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
10 May 2011 31/01/11 TOTAL EXEMPTION FULL View document
24 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
21 Jun 2010 31/01/10 TOTAL EXEMPTION FULL View document
25 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHELL / 25/01/2010 View document
28 Mar 2009 31/01/09 TOTAL EXEMPTION FULL View document
26 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY SHELL / 26/01/2009 View document
16 Sep 2008 31/01/08 TOTAL EXEMPTION FULL View document
23 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
18 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
10 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Jan 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
1 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
3 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
11 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
1 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
2 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
5 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
12 Apr 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
29 Jan 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
30 Jan 1998 SECRETARY RESIGNED View document
23 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document