SHELLNESS ESTATE LIMITED
Company number 01301970 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-04-12 with updates · 8 pages | View document |
| 16 Apr 2026 | Cessation of Barry William O'neill as a person with significant control on 2023-08-07 · 1 page | View document |
| 15 Apr 2026 | Cessation of A Person with Significant Control as a person with significant control on 2023-08-07 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Jan 2026 | Cessation of Gerald Charles Priechenfried as a person with significant control on 2022-08-06 · 1 page | View document |
| 23 Jul 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-04-12 with updates · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jul 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 1 May 2024 | Appointment of Mr Matthew David Jackson as a director on 2024-05-01 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Termination of appointment of Barrie William O'neil as a director on 2023-08-07 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr George Denis Leaney as a director on 2023-08-07 · 2 pages | View document |
| 14 Aug 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with updates · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-27 with updates · 9 pages | View document |
| 6 Aug 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID JACKSON / 16/07/2020 | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID JACKSON / 16/07/2020 | View document |
| 16 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID JACKSON / 16/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 13 Sep 2019 | CESSATION OF DAVID SILVESTOR CLEMENTS AS A PSC | View document |
| 13 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAURICE PRIECHENFRIED | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR ANDREW MAURICE PRIECHENFRIED | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR HOWARD GORDON MASON | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 29 HIGH STREET BLUE TOWN SHEERNESS KENT ME12 1RN | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Nov 2017 | DIRECTOR APPOINTED MR MATTHEW DAVID JACKSON | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS | View document |
| 8 Nov 2017 | CESSATION OF KAREN ANN CLEMENTS AS A PSC | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID JACKSON | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANN CLEMENTS | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD CHARLES PRIECHENFRIED | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WILLIAM O'NEILL | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD GORDON MASON | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SILVESTOR CLEMENTS | View document |
| 7 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 7 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 8 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR DAVID SILVESTER CLEMENTS | View document |
| 3 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTINSON | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD GORDON MASON / 29/06/2010 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED MR BARRIE WILLIAM O'NEIL | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATTINSON / 29/06/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM O'NEIL / 29/06/2010 | View document |
| 20 Oct 2009 | Annual return made up to 29 June 2009 with full list of shareholders | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA PRIECHENFRIED | View document |
| 22 Sep 2009 | SECRETARY APPOINTED HOWARD GORDON MASON | View document |
| 8 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Mar 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | SECRETARY APPOINTED VICTORIA PRIECHENFRIED | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA ELLISTON | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL | View document |
| 16 Jul 1996 | RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS | View document |
| 1 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 26 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Aug 1993 | REGISTERED OFFICE CHANGED ON 20/08/93 FROM: MESSRS BLINKHORNS 14-16 GREAT PORTLAND STREET LONDON W1N 6BL | View document |
| 5 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 29/06/93; CHANGE OF MEMBERS | View document |
| 5 Aug 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 | View document |
| 5 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 23 Nov 1992 | RE CEASE INSURING 25/10/92 | View document |
| 28 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Jul 1992 | RETURN MADE UP TO 29/06/92; CHANGE OF MEMBERS | View document |
| 23 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 21 Jul 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 51-54 WINDMILL STREET GRAVESEND DA12 1BD | View document |
| 13 Jul 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 10 POND ROAD BLACKHEATH LONDON SE3 B9JL | View document |
| 17 Jul 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: 5 MAPLEDALE AVENUE CROYDON CR0 5TE | View document |
| 23 Jul 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Jul 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS | View document |
| 13 Jul 1989 | DIRECTOR RESIGNED | View document |
| 1 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 1 Jul 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 30 Nov 1987 | RETURN MADE UP TO 14/09/87; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 09 MALMAINS CLOSE PARK LANGLEY BECKENHAM KENT BR3 2SE | View document |
| 3 Nov 1986 | ANNUAL RETURN MADE UP TO 30/09/86 | View document |
| 3 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 9 Mar 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |