SHOBROOK MANAGEMENT LTD.

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-07-24 with updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/08/237 August 2023 Confirmation statement made on 2023-07-24 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-24 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER SHOBROOK

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY SARAH SHOBROOK

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03/01/193 January 2019 DIRECTOR APPOINTED MR JAMES NICHOLAS SHOBROOK

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03/01/193 January 2019 DIRECTOR APPOINTED MR LEE MAURICE PRITCHARD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOBROOK & COMPANY LTD

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/07/1521 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/07/1422 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/07/1324 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/07/1225 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE SHOBROOK / 26/06/2010

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10/08/1010 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/08/096 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0626 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/07/0328 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 NEW SECRETARY APPOINTED

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04/08/024 August 2002 REGISTERED OFFICE CHANGED ON 04/08/02 FROM: ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY

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04/08/024 August 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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