CompaniesInTheUK

SHELLWIN LIMITED

Company number 00820576 ·

Active

207 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
13 Mar 2026 Confirmation statement · 3 pages Subscribers only
7 Jan 2026 Filing · 2 pages Subscribers only
7 Jan 2026 Change of director's details · 2 pages Subscribers only
7 Jan 2026 Change of particulars for secretary · 1 page Subscribers only
7 Jan 2026 Change of director's details · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
5 Mar 2025 Confirmation statement · 5 pages Subscribers only
5 Mar 2025 Change of director's details · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
30 Jul 2024 Satisfaction of charge 33 in full · 1 page View document
7 Mar 2024 Confirmation statement · 5 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
9 Mar 2023 Confirmation statement · 5 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 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 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Change of particulars for secretary · 1 page Subscribers only
14 Dec 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 · 1 page View document
14 Dec 2021 Change of director's details · 2 pages Subscribers only
14 Dec 2021 Filing · 2 pages Subscribers only
14 Dec 2021 Change of director's details · 2 pages Subscribers only
4 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
18 Jun 2021 Satisfaction of charge 34 in full · 1 page View document
18 Jun 2021 Satisfaction of charge 008205760038 in full · 1 page View document
18 Jun 2021 Satisfaction of charge 35 in full · 1 page View document
18 Jun 2021 Satisfaction of charge 008205760037 in full · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
23 Dec 2019 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Dec 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Dec 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-12-12 View document
21 Nov 2019 Notice of a corporate person with significant control Subscribers only
21 Nov 2019 Cessation of a person with significant control Subscribers only
21 Nov 2019 Cessation of a person with significant control Subscribers only
21 Nov 2019 Notice of a corporate person with significant control Subscribers only
5 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 008205760039 View document
5 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 008205760040 View document
16 Sep 2019 Termination of a director appointment Subscribers only
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 Change of director's details Subscribers only
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS View document
12 Jun 2019 Change of particulars for secretary Subscribers only
12 Jun 2019 Change of director's details Subscribers only
12 Jun 2019 Change of director's details Subscribers only
18 Mar 2019 Confirmation statement Subscribers only
27 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Mar 2018 Confirmation statement Subscribers only
25 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
25 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
25 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
25 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
25 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
25 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Mar 2017 Confirmation statement Subscribers only
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Mar 2016 Annual return Subscribers only
26 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
6 Jul 2015 Change of director's details Subscribers only
17 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Mar 2015 Annual return Subscribers only
25 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Apr 2014 Change of director's details Subscribers only
19 Mar 2014 Annual return Subscribers only
10 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008205760038 View document
10 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008205760037 View document
10 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
2 Apr 2013 Annual return Subscribers only
26 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
26 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 Appointment of a director Subscribers only
3 Apr 2012 SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM View document
3 Apr 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 View document
3 Apr 2012 Annual return Subscribers only
16 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 AUDITOR'S RESIGNATION View document
23 Mar 2011 Annual return Subscribers only
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Mar 2010 Change of particulars for secretary Subscribers only
24 Mar 2010 Change of director's details Subscribers only
24 Mar 2010 SAIL ADDRESS CREATED View document
24 Mar 2010 Change of director's details · 2 pages Subscribers only
24 Mar 2010 Annual return Subscribers only
18 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Apr 2009 Filing Subscribers only
17 Sep 2008 Filing Subscribers only
9 Apr 2008 Filing Subscribers only
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Apr 2007 Filing Subscribers only
5 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Mar 2006 Filing Subscribers only
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 AUDITOR'S RESIGNATION View document
18 Apr 2005 AUDITOR'S RESIGNATION View document
21 Mar 2005 Filing Subscribers only
16 Dec 2004 Filing Subscribers only
15 Jun 2004 Filing Subscribers only
21 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 Filing Subscribers only
25 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Mar 2002 Filing Subscribers only
15 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 2001 Filing Subscribers only
20 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Mar 2000 Filing Subscribers only
21 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Apr 1999 Filing Subscribers only
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1998 Filing Subscribers only
22 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 1997 Filing Subscribers only
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Apr 1996 Filing Subscribers only
4 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 1995 Filing Subscribers only
16 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 May 1994 AUDITORS' STATEMENT View document
20 May 1994 AUDITORS' REPORT View document
20 May 1994 Filing Subscribers only
20 May 1994 Filing Subscribers only
20 May 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 May 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 May 1994 REREGISTRATION PRI-PLC 25/03/94 View document
20 May 1994 BALANCE SHEET View document
29 Mar 1994 Filing Subscribers only
29 Mar 1994 Filing Subscribers only
29 Mar 1994 Filing Subscribers only
11 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Mar 1993 Filing Subscribers only
18 Mar 1993 Filing Subscribers only
17 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 1992 Filing Subscribers only
11 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
13 Mar 1991 Filing Subscribers only
24 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Mar 1990 Filing Subscribers only
19 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1989 Filing Subscribers only
19 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Mar 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: WESSEX HSE MARLOW RD. BOURNE END BUCKS SL8 5SP View document
6 Mar 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/88 View document
6 Mar 1989 Filing Subscribers only
4 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Aug 1988 Filing Subscribers only
23 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1987 Filing Subscribers only
16 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1987 Filing Subscribers only
3 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1986 Filing Subscribers only
8 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Oct 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81 View document
24 Sep 1964 CERTIFICATE OF INCORPORATION View document