SHELLFAST FINANCE LIMITED
Company number 01793277 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mrs Susan Jane Lindsay as a director on 2020-04-01 · 2 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 19 Aug 2026 | Termination of appointment of Susan Jayne Lindsay as a director on 2026-08-19 · 1 page | View document |
| 29 Apr 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 17 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 2 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 68 BROWNS LANE TAMWORTH STAFFS B79 8TF | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MRS SUSAN JAYNE LINDSAY | View document |
| 12 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 23 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 19 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 6 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAKIN | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 14 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEANEY | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR JOSEPH CHARLES WAKELIN | View document |
| 15 Dec 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 100100.00 | View document |
| 14 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEANEY / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BERNARD WAKELIN / 01/12/2009 · 2 pages | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ADA LAKIN / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAKIN / 01/12/2009 | View document |
| 16 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WAKELIN / 15/01/2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Dec 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: C L DAINS & CO 4-6 HILL STREET SWADLINCOTE BURTON-ON-TRENT DE11 8HL | View document |
| 21 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 12 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 25 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Nov 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS | View document |
| 2 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 2 Feb 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS | View document |
| 28 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 13 May 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS | View document |
| 20 Feb 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |