R. & G. SHELLFISH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Declaration of solvency |
| 04/11/244 November 2024 | Registered office address changed from 18 Rockchase Gardens Emerson Park Hornchurch Essex RM11 3NH to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-11-04 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 09/07/249 July 2024 | Satisfaction of charge 2 in full |
| 09/07/249 July 2024 | Satisfaction of charge 1 in full |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2022-03-31 |
| 23/02/2423 February 2024 | Compulsory strike-off action has been suspended |
| 23/02/2423 February 2024 | Compulsory strike-off action has been suspended |
| 11/01/2411 January 2024 | Change of details for Mrs Angela Elizabeth Brand as a person with significant control on 2023-12-12 |
| 11/01/2411 January 2024 | Termination of appointment of Angela Elizabeth Brand as a secretary on 2023-12-12 |
| 11/01/2411 January 2024 | Termination of appointment of Angela Elizabeth Brand as a director on 2023-12-12 |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
| 26/01/2326 January 2023 | Second filing for the termination of Gary Michael Chapman as a director |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/04/2222 April 2022 | Notification of Nicole Drew Executor Gm Chapman as a person with significant control on 2022-03-24 |
| 22/04/2222 April 2022 | Change of details for Ms Nicole Drew Executor Gm Chapman as a person with significant control on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Cessation of Gary Michael Chapman as a person with significant control on 2022-03-23 |
| 28/03/2228 March 2022 | Termination of appointment of Gary Michael Chapman as a director on 2022-03-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 09/07/189 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 06/06/136 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/05/1224 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/1014 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH BRAND / 20/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL CHAPMAN / 20/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD BRAND / 20/05/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9115 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9115 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 15 JORDANS WAY RAINHAM ESSEX RM13 9QX |
| 11/06/9111 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 20/08/8720 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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