SHELL-CLAD LTD
Company number 03942823 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 May 2023 | Registered office address changed from 176 Brighton Road Coulsdon Surrey CR5 2NF England to Units 4/4a/4B Shaw Barn Whitesmith Lewes East Sussex BN8 6JN on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Registered office address changed from Units 4/4a/4B Shaw Barn Whitesmith Lewes East Sussex BN8 6JN England to Units 4/4a/4B, Shaw Barn Whitesmith Lewes BN8 6JD on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Guy Wrench as a director on 2023-04-12 · 1 page | View document |
| 4 May 2023 | Cessation of Guy Dermot Wrench as a person with significant control on 2023-04-12 · 1 page | View document |
| 4 May 2023 | Notification of Joka Holdings Limited as a person with significant control on 2023-04-12 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Karl Richard Oldershaw as a director on 2023-04-12 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr John Robert Pearce as a director on 2023-04-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AX | View document |
| 13 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jan 2014 | COMPANY NAME CHANGED WMO CREATIVE LIMITED CERTIFICATE ISSUED ON 22/01/14 | View document |
| 22 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DOREEN SQUIRES | View document |
| 31 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WRENCH / 02/01/2012 | View document |
| 10 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN ROSALIE SQUIRES / 02/01/2012 | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WRENCH / 14/10/2009 | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WRENCH / 02/01/2009 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O WILSON SANDFORD & CO 97 CHURCH STREET, BRIGHTON EAST SUSSEX BN1 1UJ | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | COMPANY NAME CHANGED EYETEX WEBSIGHT SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 31/07/01 | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | COMPANY NAME CHANGED EYETEX WEBSITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/04/00 | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |