SHELL GROUP LIMITED
Company number 03323845 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 | View document |
| 8 Jun 2026 | Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 3 Jun 2025 | Termination of appointment of Olujuwon Osundina as a director on 2025-05-22 · 1 page | View document |
| 3 Jun 2025 | Appointment of Ms Tracey Angela Chippendale-Gammell as a director on 2025-05-22 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Alice Nancy Alfert as a director on 2025-05-22 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 16 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 20 Jan 2025 | Appointment of Ms Olujuwon Osundina as a director on 2024-11-15 · 2 pages | View document |
| 23 Dec 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15 · 2 pages | View document |
| 23 Dec 2024 | Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15 · 1 page | View document |
| 23 Dec 2024 | Termination of appointment of Robert James Hinton as a director on 2024-11-15 · 1 page | View document |
| 8 Jul 2024 | Appointment of Ms Karen Heslop as a director on 2024-07-05 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Michael John Ashworth as a director on 2024-06-06 · 1 page | View document |
| 11 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 16 Apr 2024 | Appointment of Mr Robert James Hinton as a director on 2024-03-22 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of Anthony Clarke as a director on 2024-03-22 · 1 page | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 5 pages | View document |
| 28 Nov 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 7 Apr 2022 | Cessation of Richard Bayliss as a person with significant control on 2021-10-11 · 1 page | View document |
| 21 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 22 Oct 2021 | Notification of The Shell Petroleum Company Limited as a person with significant control on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Shell Corporate Secretary Limited as a secretary on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Anthony Clarke as a director on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Michael John Ashworth as a director on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Shell Centre York Road London SE1 7NA on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Richard Bayliss as a director on 2021-10-11 · 1 page | View document |
| 12 Oct 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 2021-10-11 · 1 page | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | View document |
| 1 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 15 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 5 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 04/12/2017 | View document |
| 5 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 04/12/2017 | View document |
| 5 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 04/12/2017 | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM, 4TH FLOOR, ACORN HOUSE GREAT OAKS, BASILDON, ESSEX, SS14 1EH, UNITED KINGDOM | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 26/07/2017 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 26/07/2017 | View document |
| 27 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOWTAX SECRETARIAL SERVICES LIMITED / 27/07/2017 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM, WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD | View document |
| 11 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 20 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 29 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 19/12/2014 | View document |
| 12 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAYLISS / 01/09/2011 | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 25 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 3 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAYLISS / 19/01/2010 | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET, BILLERICAY, ESSEX CM12 9FT | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: UNIT 6B RYDER COURT, CORBY, NORTHAMPTONSHIRE NN18 9NX | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1 RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NORTHAMPTONSHIRE NN18 8AA | View document |
| 2 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 27 MARY PARK GARDENS, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3ES | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: HORNDON INDUSTRIAL PARK, LAKEWOOD HOUSE, BRENTWOOD, ESSEX CM13 3XL | View document |
| 23 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |