TORTOISESHELL LIMITED

Company number 03110996 ·

Active

95 filings

Date Filing
17 Jul 2026 Appointment of Miss Charlie Grace Yeomans as a director on 2026-07-12 · 2 pages View document
21 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
10 Oct 2024 Confirmation statement made on 2024-10-06 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 10 pages View document
18 Dec 2023 Appointment of Mr Mark Richard Yeomans as a secretary on 2023-12-15 · 2 pages View document
18 Dec 2023 Termination of appointment of Donald Yeomans as a secretary on 2023-12-15 · 1 page View document
13 Dec 2023 Registered office address changed from 114 Cavendish Meads Ascot Berkshire SL5 9TQ to 27 Old Gloucester Street London WC1N 3AX on 2023-12-13 · 1 page View document
13 Dec 2023 Director's details changed for Mr Mark Richard Yeomans on 2023-12-12 · 2 pages View document
13 Dec 2023 Secretary's details changed for Donald Yeomans on 2023-12-12 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 10 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 10 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-06 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
18 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 114 CAVENDISH MEADS SUNNINGHILL ASCOT BERKSHIRE SL5 9TQ ENGLAND View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 114 CAVENDISH MEADS ASCOT BERKSHIRE SL5 9TQ View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD YEOMANS / 16/10/2009 View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 30 MARESHALL AVENUE WARFIELD BERKSHIRE RG42 2QU View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
3 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
23 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
24 Jun 1999 NEW SECRETARY APPOINTED View document
24 Jun 1999 SECRETARY RESIGNED View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Oct 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Oct 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
9 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 36 OAKMEAD PLACE MITCHAM SURREY CR4 3RU View document
9 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
13 Oct 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
13 Oct 1996 S386 DISP APP AUDS 19/09/96 View document
30 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 37 WARREN STREET LONDON W1P 5PD View document
12 Oct 1995 SECRETARY RESIGNED View document
12 Oct 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1995 DIRECTOR RESIGNED View document
12 Oct 1995 NEW SECRETARY APPOINTED View document
6 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document