SHELBOURNE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-06-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/06/213 June 2021 30/06/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/02/1918 February 2019 30/06/18 UNAUDITED ABRIDGED

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 30/06/17 UNAUDITED ABRIDGED

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/09/123 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/08/1130 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS WASSELL / 23/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 23/08/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/08/0926 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/09/082 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/09/076 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/11/0615 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/09/0427 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/09/0317 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/09/0218 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/09/0124 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/09/0019 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/10/9919 October 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/09/9816 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/09/9719 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 SECRETARY RESIGNED

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12/05/9712 May 1997 NEW SECRETARY APPOINTED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/09/9623 September 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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22/01/9622 January 1996 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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25/09/9525 September 1995 SECRETARY RESIGNED

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25/09/9525 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/09/9525 September 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95

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25/09/9525 September 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/09/9525 September 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/09/9421 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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21/09/9221 September 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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22/04/9222 April 1992 REGISTERED OFFICE CHANGED ON 22/04/92 FROM: C/O CHADDESLEY COMMERCIALS LTD HOO/BROOK TRADING EST WORCESTER ROAD, KIDDERMINSTER. WORCS DY10 1JS

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08/10/918 October 1991 REGISTERED OFFICE CHANGED ON 08/10/91 FROM: SPENCER COMPANY FORMATIONS LTD. SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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08/10/918 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/08/9123 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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