M. SHELL LTD.
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Secretary's details changed for Dorothy Shell on 2022-01-22 |
| 01/02/221 February 2022 | Director's details changed for Mr Martin Shell on 2022-01-22 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 16 BONDGATE WITHOUT ALNWICK NORTHUMBERLAND NE66 1PP |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/01/1625 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/04/158 April 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 26/01/1526 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 19/03/1319 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 21/06/1021 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHELL / 25/01/2010 |
| 28/03/0928 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY SHELL / 26/01/2009 |
| 16/09/0816 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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