SHELLAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 10/03/1810 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/02/1820 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1812 February 2018 | APPLICATION FOR STRIKING-OFF |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 18/12/2015 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 18/12/2015 |
| 05/05/155 May 2015 | COMPANY NAME CHANGED SHELLAU CONTRACTS LIMITED CERTIFICATE ISSUED ON 05/05/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 10/03/2014 |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CARMODY / 10/03/2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY CARMODY |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 22/07/0922 July 2009 | GBP NC 100/100000 30/04/09 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARMODY / 14/10/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MARK DAVID CARMODY |
| 09/10/089 October 2008 | DIRECTOR APPOINTED SHELLEY JAYNE CARMODY |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE CARMODY |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: G OFFICE CHANGED 13/11/07 THE LODGE FAIRTHORNE MANOR CURBRIDGE SOUTHAMPTON HAMPSHIRE SO30 2HA |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 184 BOTLEY ROAD BURRIDGE SOUTHAMPTON SO31 1BL |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | SECRETARY RESIGNED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: G OFFICE CHANGED 11/01/96 109 CRANBROOK STATION ROAD WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8ND |
| 09/01/969 January 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FIRST GAZETTE |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: G OFFICE CHANGED 04/07/94 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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