SHELL ISLAND LIMITED
Company number 07577627 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-03-24 with updates · 7 pages | View document |
| 30 Apr 2026 | Termination of appointment of George Arthur Grosvenor Workman as a director on 2026-04-25 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 15 Jul 2025 | Appointment of Mr James Hordley as a director on 2025-04-15 · 2 pages | View document |
| 15 Jul 2025 | Appointment of Ms Christine Alexandra Workman as a director on 2025-04-15 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Nov 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 12 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORKMAN / 24/03/2020 | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075776270003 | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075776270002 | View document |
| 27 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR APPOINTED DAVID WORKMAN · 3 pages | View document |
| 12 Apr 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 · 3 pages | View document |
| 11 Apr 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 24 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |