SHELL COMMUNICATIONS LTD

Company number 03121530 ·

Dissolved

83 filings

Date Filing
9 Jan 2018 STRUCK OFF AND DISSOLVED View document
12 Aug 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Jul 2017 FIRST GAZETTE View document
1 Feb 2017 DISS40 (DISS40(SOAD)) View document
31 Jan 2017 FIRST GAZETTE View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR WORTHMANOR LTD View document
27 Jan 2017 DIRECTOR APPOINTED MR DAVID JEFFRIES View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM · QUEENSGATE SUFFOLK STREET · QUEENSWAY · BIRMINGHAM · WEST MIDLANDS · B1 1LX View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT RATCLIFFE View document
13 Apr 2016 DIRECTOR APPOINTED MR SCOTT BERNARD RATCLIFFE View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Nov 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WORTHMANOR LTD / 31/10/2015 View document
26 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
19 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFRIES View document
18 Aug 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM · 65 CHURCH STREET · BIRMINGHAM · B3 2DP View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM · PURE OFFICES CHELTENHAM OFFICE PARK · HATHERLEY LANE · CHELTENHAM · GLOUCESTERSHIRE · GL51 6SH View document
13 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW CLEARY View document
13 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEARY View document
13 Feb 2015 Annual return made up to 2 November 2014 with full list of shareholders View document
13 Feb 2015 CORPORATE DIRECTOR APPOINTED WORTHMANOR LTD View document
13 Feb 2015 DIRECTOR APPOINTED MR DAVID JEFFRIES View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM · 65 CHURCH STREET · BIRMINGHAM · B3 2DP · ENGLAND View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · 2 DIDBROOK FIELDS COTTAGES · TODDINGTON · CHELTENHAM · GLOUCESTERSHIRE · GL54 5PE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA CLEARY View document
27 Jan 2012 Annual return made up to 2 November 2011 with full list of shareholders View document
27 Jan 2012 DIRECTOR APPOINTED MRS PHILOMENA BERNADETTE CLEARY View document
11 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/11 View document
1 Nov 2011 COMPANY NAME CHANGED BANKING AND REVENUE SOLUTIONS LTD. CERTIFICATE ISSUED ON 01/11/11 View document
28 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Mar 2011 COMPANY NAME CHANGED BLUEBELL LEISURE LIMITED CERTIFICATE ISSUED ON 28/03/11 · 2 pages View document
28 Mar 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
15 Dec 2010 DIRECTOR APPOINTED MR MATTHEW THOMAS CLEARY · 2 pages View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA CLEARY View document
29 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
2 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMENA BERNADETTE CLEARY / 06/10/2009 View document
25 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
24 Nov 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 85 MORRIS ROAD WARD END BIRMINGHAM WARWICKSHIRE B8 2EL View document
28 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
22 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Dec 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
18 Feb 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jan 2001 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
22 Nov 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
27 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Jan 1999 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Nov 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS View document
22 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
22 Dec 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
22 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 1995 DIRECTOR RESIGNED View document
22 Nov 1995 SECRETARY RESIGNED View document
22 Nov 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: SUITE 12246 72 NEW BOND STREET LONDON W1Y 9DD View document
13 Nov 1995 SECRETARY RESIGNED View document
13 Nov 1995 DIRECTOR RESIGNED View document
2 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document