SHELL BAY SERVICES LIMITED
Company number 03174684 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 5 Feb 2026 | Notification of James William Alexander Farrar as a person with significant control on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Notification of Cass Mary Emma Farrar as a person with significant control on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-04 · 2 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 29 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 9 Nov 2022 | Previous accounting period extended from 2022-03-29 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 29 March 2016 | View document |
| 29 Mar 2016 | Annual accounts for the year ending 29 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 8 May 2015 | 01/04/13 STATEMENT OF CAPITAL GBP 171000 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 18 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031746840004 | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GIRKINS | View document |
| 25 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031746840003 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 11 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 8 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 18 Mar 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM ALEXANDER FARRAR | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAVANAGH | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CAVANAGH / 01/03/2012 | View document |
| 10 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER | View document |
| 14 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR TIMOTHY CAVANAGH | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY AMIT LAKHANI | View document |
| 23 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM THE CLOCK HOUSE FROGMOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DL | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2006 | COMPANY NAME CHANGED THE SHELL BAY HOLDING COMPANY LI MITED CERTIFICATE ISSUED ON 09/08/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 May 2003 | £ NC 100/1000 30/04/0 | View document |
| 7 May 2003 | NC INC ALREADY ADJUSTED 07/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | ADOPT MEM AND ARTS 11/11/96 | View document |
| 10 Jan 1997 | CONVERTED 11/11/96 | View document |
| 30 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Apr 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 17 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 17 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 1996 | ALTER MEM AND ARTS 21/03/96 | View document |
| 13 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | COMPANY NAME CHANGED MEYRAIL LIMITED CERTIFICATE ISSUED ON 29/03/96 | View document |
| 19 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |