SHALL LIMITED
Company number 04174354 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2022 | Application to strike the company off the register · 3 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 86 SHENTON LANE MARKET BOSWORTH LEICESTERSHIRE CV13 0PN | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHALLER / 17/07/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SHALLER / 17/07/2015 | View document |
| 10 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH CLARKSON | View document |
| 2 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | CORPORATE SECRETARY APPOINTED CLARKSON CLEAVER & BOWES LIMITED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 27 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MRS MARGARET SHALLER | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CLARKSON / 01/01/2009 | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 31 ROSEBANK CLOSE FAIRFAX ROAD TEDDINGTON MIDDLESEX TW11 9BW | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 31 ROSEBANK CLOSE FAIRFAX ROAD TEDDINGTON MIDDLESEX TW11 9BW | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |