SHALLCODE LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 Application to strike the company off the register

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-05

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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05/03/235 March 2023 Annual accounts for year ending 05 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-05

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05/03/225 March 2022 Annual accounts for year ending 05 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-05

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05/03/215 March 2021 Annual accounts for year ending 05 Mar 2021

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05/03/205 March 2020 Annual accounts for year ending 05 Mar 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY PETER SHALLOW

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05/03/195 March 2019 Annual accounts for year ending 05 Mar 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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05/03/185 March 2018 Annual accounts for year ending 05 Mar 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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05/03/175 March 2017 Annual accounts for year ending 05 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 5 March 2016

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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05/03/165 March 2016 Annual accounts for year ending 05 Mar 2016

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08/11/158 November 2015 Annual accounts small company total exemption made up to 5 March 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts for year ending 05 Mar 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 5 March 2014

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts for year ending 05 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 5 March 2013

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28/06/1328 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIERS ANTHONY SHALLOW / 01/06/2013

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05/03/135 March 2013 Annual accounts for year ending 05 Mar 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 5 March 2012

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 5 March 2011

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07/07/117 July 2011 01/06/11 NO CHANGES

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 5 March 2010

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09/07/109 July 2010 01/06/10 NO CHANGES

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23/06/0923 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 5 March 2009

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 5 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/07

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/02

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15/06/0215 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/03/01

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07/06/017 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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09/06/999 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/99

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29/06/9829 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/98

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18/06/9718 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 05/03/97

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26/06/9626 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/96

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08/06/958 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/03/95

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07/03/957 March 1995 S252 DISP LAYING ACC 03/02/95

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07/03/957 March 1995 S366A DISP HOLDING AGM 03/02/95

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22/11/9422 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/03

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13/06/9413 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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13/06/9413 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/941 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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