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SHELLARDS LIMITED

Company number 07532070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2016 AP01 Appointment of Mr Glenn Victor Norris as a director on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Glenn Victor Norris as a director on 5 March 2016
29 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Jun 2015 AP01 Appointment of Mr Glenn Victor Norris as a director on 1 June 2015
31 May 2015 AP03 Appointment of Mrs Helen Elizabeth Humphreys as a secretary on 1 May 2015
31 May 2015 TM02 Termination of appointment of Kimm Humphreys as a secretary on 1 May 2015
24 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
19 Feb 2014 AP01 Appointment of Mr Kimm Humphreys as a director
19 Feb 2014 TM01 Termination of appointment of Helen Humphreys as a director
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)