SHELLFAST FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 68 BROWNS LANE TAMWORTH STAFFS B79 8TF |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MRS SUSAN JAYNE LINDSAY |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 06/09/166 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LAKIN |
| 14/11/1514 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEANEY |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JOSEPH CHARLES WAKELIN |
| 15/12/1415 December 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 100100.00 |
| 14/12/1414 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BERNARD WAKELIN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAKIN / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEANEY / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ADA LAKIN / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WAKELIN / 15/01/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/928 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: C L DAINS & CO 4-6 HILL STREET SWADLINCOTE BURTON-ON-TRENT DE11 8HL |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 20/02/8420 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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