SHELFSPAN LIMITED
Company number 02100645 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 10 Dec 2025 | Change of details for Mr David John Morris as a person with significant control on 2025-12-09 · 2 pages | View document |
| 10 Dec 2025 | Change of details for Mr Gordon Allen Morris as a person with significant control on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Secretary's details changed for Mrs Christine Thelma Morris on 2025-12-09 · 1 page | View document |
| 9 Dec 2025 | Director's details changed for Mrs Christine Thelma Morris on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mrs Elizabeth Anne Frances Morris on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr David John Morris on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Gordon Allen Morris on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Stephen William Shepherd on 2025-12-09 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr David Morris as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mrs Elizabeth Anne Francis Morris on 2025-12-01 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mrs Elizabeth Anne Morris on 2025-12-03 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Steve Shepherd on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr David John Morris on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mrs Christine Morris on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mrs Christine Morris as a person with significant control on 2025-12-08 · 2 pages | View document |
| 28 Nov 2025 | Appointment of Mrs Elizabeth Anne Francis Morris as a director on 2025-11-25 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Resolutions · 1 page | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 4 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 8 Jun 2023 | Change of details for Mrs Christine Morris as a person with significant control on 2023-05-30 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Gordon Allen Morris as a person with significant control on 2023-05-30 · 2 pages | View document |
| 7 Jun 2023 | Change of details for Mrs Christine Morris as a person with significant control on 2023-05-30 · 2 pages | View document |
| 7 Jun 2023 | Change of details for Mr Gordon Allen Morris as a person with significant control on 2023-05-30 · 2 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 13/08/2019 | View document |
| 15 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MORRIS / 13/08/2019 | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR GORDON ALLEN MORRIS / 13/08/2019 | View document |
| 15 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MORRIS / 13/08/2019 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SHEPHERD / 13/08/2019 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MORRIS / 13/08/2019 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLEN MORRIS / 13/08/2019 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 66 STATION ROAD UPMINSTER ESSEX RM14 2TD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SHEPHERD / 04/07/2014 | View document |
| 12 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 10/06/2015 | View document |
| 12 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 320 | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED DAVID MORRIS | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED STEVE SHEPHERD | View document |
| 18 Mar 2013 | COMP ACT 2006 TO AUTH DIR CONFLICT OF INTEREST 04/03/2013 | View document |
| 18 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 18 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MORRIS / 31/05/2010 | View document |
| 3 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALLEN MORRIS / 31/05/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 2 Oct 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 17 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 17 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |