SHELF COMPANY (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Cessation of John Graham Whittle as a person with significant control on 2025-04-04 |
| 28/04/2528 April 2025 | Notification of Whitby Seafoods Limited as a person with significant control on 2025-04-04 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Stephen Wormald as a secretary on 2023-06-30 |
| 22/03/2322 March 2023 | Appointment of Mr Daniel John Whittle as a director on 2023-03-22 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM C/O MIDDLETON SEAFOODS SHELF COMPANY (NO.3)LTD THE HARBOUR KILKEEL COUNTY DOWN BT34 4AX |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0619260002 |
| 26/01/1526 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | AUDITOR'S RESIGNATION |
| 10/12/1410 December 2014 | STATEMENT BY AUDITORS ON CEASING TO HOLD OFFICE |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 18/02/1318 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WHITTLE / 06/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WORMALD / 06/12/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM THE HARBOUR KILKEEL COUNTY DOWN BT34 4AX |
| 10/02/1110 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | RESIGNATION OF AUDITORS |
| 10/05/1010 May 2010 | Annual return made up to 20 November 2007 with full list of shareholders |
| 10/05/1010 May 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | 31/12/08 ANNUAL ACCTS |
| 05/01/095 January 2009 | 27/11/08 ANNUAL RETURN SHUTTLE |
| 05/09/085 September 2008 | 31/12/07 ANNUAL ACCTS |
| 24/07/0824 July 2008 | CHANGE OF ARD |
| 08/06/078 June 2007 | DECL RE ASSIST ACQN SHS |
| 08/06/078 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 08/06/078 June 2007 | UPDATED MEM AND ARTS |
| 08/06/078 June 2007 | DEC DIRS H/C ASS ACQ SHS |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE OF DIRS/SEC |
| 16/05/0716 May 2007 | CHANGE IN SIT REG ADD |
| 15/05/0715 May 2007 | PARS RE MORTAGE |
| 18/01/0718 January 2007 | CHANGE OF DIRS/SEC |
| 18/01/0718 January 2007 | CHANGE OF DIRS/SEC |
| 16/01/0716 January 2007 | CHANGE OF ARD |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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