SHELLWIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2025-01-01 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Satisfaction of charge 33 in full |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Estate Office 1st Floor 8 Boston Drive Bourne End Buckinghamshire SL8 5YS on 2022-09-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Secretary's details changed for Mrs Suzanne Jane Shellabear on 2021-12-17 |
| 14/12/2114 December 2021 | Director's details changed for Mrs Helen Alice Louise Shellabear Peck on 2021-12-14 |
| 14/12/2114 December 2021 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Mrs Suzanne Jane Shellabear on 2021-12-14 |
| 14/12/2114 December 2021 | Change of details for Shellwin Holdings Limited as a person with significant control on 2021-12-14 |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Satisfaction of charge 35 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 008205760038 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 34 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 008205760037 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1923 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-12 |
| 23/12/1923 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/1923 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLWIN HOLDINGS LIMITED |
| 21/11/1921 November 2019 | CESSATION OF SHELL LIQ CO LIMITED AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELL LIQ CO LIMITED |
| 21/11/1921 November 2019 | CESSATION OF SUZANNE JANE SHELLABEAR AS A PSC |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760040 |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760039 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGO SHELLABEAR |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE JANE SHELLABEAR / 11/06/2019 |
| 12/06/1912 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE JANE SHELLABEAR / 11/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO LEIGH SHELLABEAR / 11/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALICE LOUISE SHELLABEAR PECK / 11/06/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 26/09/1526 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALICE LOUISE SHELLABEAR / 23/05/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALICE LOUISE SHELLABEAR / 14/03/2014 |
| 19/03/1419 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760038 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008205760037 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 02/04/132 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED HELEN ALICE LOUISE SHELLABEAR |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/04/123 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO LEIGH SHELLABEAR / 04/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE SHELLABEAR / 04/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANE SHELLABEAR / 04/03/2010 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHELLABEAR |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | AUDITOR'S RESIGNATION |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 21/03/0521 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0315 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/03/9722 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/9420 May 1994 | REREGISTRATION PRI-PLC 25/03/94 |
| 20/05/9420 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/9420 May 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/9420 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/9420 May 1994 | AUDITORS' REPORT |
| 20/05/9420 May 1994 | AUDITORS' STATEMENT |
| 20/05/9420 May 1994 | BALANCE SHEET |
| 29/03/9429 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 |
| 11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: WESSEX HSE MARLOW RD. BOURNE END BUCKS SL8 5SP |
| 06/03/896 March 1989 | NC INC ALREADY ADJUSTED |
| 06/03/896 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/88 |
| 04/08/884 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/8823 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/868 November 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8114 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 24/09/6424 September 1964 | CERTIFICATE OF INCORPORATION |
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