SHELL SCHEMERS LIMITED

Company number 04509985 ·

Dissolved

75 filings

Date Filing
22 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
22 Jul 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 May 2025 First Gazette notice for voluntary strike-off View document
6 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Apr 2025 Application to strike the company off the register · 1 page View document
11 Apr 2025 Registered office address changed from 138 Walton Road East Molesey Surrey KT8 0HP to The Red House, 29 Palace Road East Molesey KT8 9DJ on 2025-04-11 · 1 page View document
19 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
18 Mar 2024 Micro company accounts made up to 2024-02-29 · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
4 Sep 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
10 May 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
11 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
8 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
14 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
9 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR LEE COOPER View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN MUIR / 22/09/2015 View document
3 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE MUIR / 22/09/2015 View document
1 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
13 May 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
29 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
17 Jan 2012 DIRECTOR APPOINTED MR LEE MARK COOPER View document
28 Sep 2011 COMPANY NAME CHANGED BRYMECK LIMITED CERTIFICATE ISSUED ON 28/09/11 View document
5 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
10 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
28 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
2 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
6 Jun 2009 28/02/09 TOTAL EXEMPTION FULL View document
24 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
13 May 2008 29/02/08 TOTAL EXEMPTION FULL View document
14 Aug 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
30 Oct 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
12 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
21 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 View document
8 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
12 Mar 2004 NEW SECRETARY APPOINTED View document
12 Mar 2004 DIRECTOR RESIGNED View document
12 Mar 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW View document
3 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
8 Oct 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
20 Dec 2002 S366A DISP HOLDING AGM 14/11/02 View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 SECRETARY RESIGNED View document
18 Nov 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 1 REGENT STREET LONDON SW1Y 4NW View document
18 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document