SHELLPOINT TRUSTEES LIMITED
Company number 01539711 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Feb 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 4 Feb 2022 | Registered office address changed from Station Road London NW4 4QE United Kingdom to Station Road London NW4 4QE on 2022-02-04 · 1 page | View document |
| 4 Feb 2022 | Change of details for Mrs Anna Mills as a person with significant control on 2021-01-25 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Jonathan Michael Mills on 2021-01-25 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Mrs Anna Mills on 2021-01-25 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-06-30 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 13 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 4 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 26 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 5 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 5 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders · 5 pages | View document |
| 24 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL · 4 pages | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY J & B CARROLL LIMITED | View document |
| 27 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 6 pages | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BIBBY | View document |
| 5 Oct 2010 | CORPORATE SECRETARY APPOINTED J & B CARROLL LIMITED | View document |
| 10 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLS / 31/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MILLS / 31/12/2009 | View document |
| 26 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 5TH FLOOR ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL | View document |
| 8 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 15 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 13-17,NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | View document |
| 14 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | DIRECTOR RESIGNED | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 23 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/10/95 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 19 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/10/92 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 9 Jul 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: "STANCROFT" 125 BRAMPTON ROAD CARLISLE CUMBRIA. CA3 9AP | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 23 Jan 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: "STANCROFT" 125 BRAMPTON ROAD CARLISLE CUMBRIA CA3 9AP | View document |
| 23 Jan 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | View document |
| 18 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Jun 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 4 Jun 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS | View document |
| 8 Jul 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/82 | View document |
| 6 May 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jan 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |