About

Registered Number: 02100645
Date of Incorporation: 17/02/1987 (38 years and 2 months ago)
Company Status: Active
Registered Address: Cart Lodge Office, Mayland Hall Farm Mayland Hill, Mayland, Chelmsford, Essex, CM3 6EA,

 

Shelfspan Ltd was founded on 17 February 1987 and has its registered office in Chelmsford, it's status in the Companies House registry is set to "Active". This company employs 1-10 people. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Christine 06 May 2005 - 1
MORRIS, David 04 March 2013 - 1
MORRIS, Gordon Allen N/A - 1
SHEPHERD, Steve 04 March 2013 - 1
SHEPHERD, Melvyn William N/A 06 May 2005 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 15 August 2019
CH01 - Change of particulars for director 15 August 2019
CH01 - Change of particulars for director 15 August 2019
CH01 - Change of particulars for director 15 August 2019
CH03 - Change of particulars for secretary 15 August 2019
PSC04 - N/A 15 August 2019
PSC04 - N/A 15 August 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 13 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 27 June 2014
SH01 - Return of Allotment of shares 27 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 03 June 2013
AP01 - Appointment of director 19 March 2013
AP01 - Appointment of director 19 March 2013
RESOLUTIONS - N/A 18 March 2013
CC04 - Statement of companies objects 18 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 18 March 2013
SH08 - Notice of name or other designation of class of shares 18 March 2013
SH01 - Return of Allotment of shares 18 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 02 March 2007
225 - Change of Accounting Reference Date 15 August 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 14 July 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 10 June 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 12 June 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 11 July 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 23 September 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 30 September 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 18 September 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 29 February 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 15 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 04 October 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 02 February 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 16 November 1990
363a - Annual Return 16 November 1990
AA - Annual Accounts 28 February 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 19 January 1990
363 - Annual Return 31 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1987
288 - N/A 17 July 1987
288 - N/A 17 July 1987
288 - N/A 24 February 1987
CERTINC - N/A 17 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.