SHELL SHOCK FIREWORK COMPANY LIMITED

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Company Documents

DateDescription
06/10/176 October 2017 30/06/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 PREVSHO FROM 31/12/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 SECRETARY APPOINTED ZOE CLAIRE GIBSON

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY ADRIENNE SMILEY

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09/02/159 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
FURZE HILL FARM KNOSSINGTON
OAKHAM
RUTLAND
LE15 8TX

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLAIRE GIBSON / 29/01/2015

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GEORGE GIBSON / 29/01/2015

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLAIRE GIBSON / 29/01/2015

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GEORGE GIBSON / 29/01/2015

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMILEY

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28/01/1528 January 2015 TERMINATE DIR APPOINTMENT

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMILEY

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
CASTLE MEADOW
BRAMFIELD
HALESWORTH
SUFFOLK
IP19 9AJ

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE SMILEY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE CLARE GIBSON / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT GEORGE GIBSON / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY SMILEY / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY SMILEY / 31/12/2009

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15/04/0915 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: CASTLE MEADOW BRAMFIELD HALESWORTH SUFFOLK IP19 9AJ

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: SOUTH MANOR FARM BRAMFIELD HALESWORTH SUFFOLK IP19 9AQ

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/03/0112 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 NC INC ALREADY ADJUSTED 18/08/00

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21/09/0021 September 2000 � NC 100/200 18/08/00

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/03/005 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/02/005 February 2000 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: HEMDINN CHURCH STREET, FRESSINGFIELD EYE SUFFOLK IP21 5PA

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10/06/9910 June 1999 COMPANY NAME CHANGED ZARAGOZANA FIREWORKS UK LIMITED CERTIFICATE ISSUED ON 11/06/99

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 1ST FLOOR CHURCH STREET FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9BH

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/98

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08/01/988 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/07/9727 July 1997 REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 4 BRIDGE STREET FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9DP

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04/02/974 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/01/962 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/12/9421 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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21/10/9421 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/07/9419 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/943 February 1994 REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 4 BRIDGE STREET FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9DP

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/94

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/07/927 July 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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14/12/9014 December 1990 DIRECTOR RESIGNED

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19/03/9019 March 1990 DIRECTOR RESIGNED

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/03/908 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/10/8813 October 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/04/8828 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/04/8814 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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12/11/8712 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/8712 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/09/8725 September 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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07/09/877 September 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: G OFFICE CHANGED 07/09/87 SOUTH MANOR FARM BRAMFIELD HALESWORTH SUFFOLK

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26/05/8726 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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