SHADOWCELL LIMITED
Company number 01434024 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jul 2026 | Application to strike the company off the register · 3 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Graham Anthony Flint on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Registered office address changed from 95 Sinclair Avenue Banbury OX16 1BQ England to C9 Glyme Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 2026-02-23 · 1 page | View document |
| 23 Feb 2026 | Secretary's details changed for Mr Alan David Price on 2026-02-23 · 1 page | View document |
| 31 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 30 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Jul 2025 | Registered office address changed from C/O J a Pye (Oxford) Holdings Langford Locks Kidlington Oxfordshire OX5 1HZ to 95 Sinclair Avenue Banbury OX16 1BQ on 2025-07-29 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 13 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 2 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 12 May 2022 | Termination of appointment of John Simon Stubbings as a director on 2022-03-30 · 1 page | View document |
| 30 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 2 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARTER | View document |
| 30 Apr 2012 | SECRETARY APPOINTED MR ALAN DAVID PRICE | View document |
| 4 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED MR JOHN SIMON STUBBINGS | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PYE | View document |
| 5 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: LANGFORD LANE KIDLINGTON OXFORD OX5 1HZ | View document |
| 4 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/06 | View document |
| 21 Dec 2006 | ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07 | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/05 | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/00 | View document |
| 9 Feb 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/99 | View document |
| 20 Jan 1999 | SECRETARY RESIGNED | View document |
| 20 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/98 | View document |
| 21 Jun 1998 | SECRETARY RESIGNED | View document |
| 21 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/96 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/94 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/92 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/91 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/90 | View document |
| 29 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/89 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1989 | EXEMPTION FROM APPOINTING AUDITORS 040489 | View document |
| 21 Feb 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 07/04/88 | View document |
| 10 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | FULL ACCOUNTS MADE UP TO 07/04/87 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1987 | FULL ACCOUNTS MADE UP TO 07/04/86 | View document |
| 5 Feb 1987 | ANNUAL RETURN MADE UP TO 30/12/86 | View document |
| 9 Jun 1986 | DIRECTOR RESIGNED | View document |
| 2 Jul 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |