SHELLBRIDGE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Registration of charge 031895540004, created on 2023-10-27 |
| 09/10/239 October 2023 | Satisfaction of charge 1 in full |
| 09/10/239 October 2023 | Satisfaction of charge 031895540003 in full |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Termination of appointment of Gershon Berger as a director on 2023-06-12 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-07-04 to 2021-03-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 20/06/2120 June 2021 | Appointment of Gershon Berger as a director on 2020-10-05 |
| 20/06/2120 June 2021 | Appointment of Mr Berish Berger as a director on 2020-10-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 18/04/1918 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | PREVSHO FROM 05/07/2018 TO 04/07/2018 |
| 06/07/186 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | PREVSHO FROM 06/07/2017 TO 05/07/2017 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 23/03/1823 March 2018 | PREVSHO FROM 07/07/2017 TO 06/07/2017 |
| 22/03/1822 March 2018 | PREVEXT FROM 23/06/2017 TO 07/07/2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | PREVSHO FROM 24/06/2016 TO 23/06/2016 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON BERGER / 02/02/2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | PREVSHO FROM 25/06/2014 TO 24/06/2014 |
| 01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031895540002 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | PREVSHO FROM 26/06/2009 TO 25/06/2009 |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/04/0924 April 2009 | PREVSHO FROM 27/06/2008 TO 26/06/2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 1 ASHTEAD ROAD LONDON E5 9BJ |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | PREVSHO FROM 28/06/2007 TO 27/06/2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 29/06/06 TO 28/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 29/06/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/03/0115 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/07/0020 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/008 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 26/11/9926 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/08/9820 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/9820 August 1998 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ORDER OF COURT - RESTORATION 20/08/98 |
| 16/12/9716 December 1997 | STRUCK OFF AND DISSOLVED |
| 26/08/9726 August 1997 | FIRST GAZETTE |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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