SHRUBBERY CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Appointment of Dr Philippa Ann O'riordan as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Registered office address changed from 38 Marroway Weston Turville Aylesbury HP22 5TS England to The Grove Stud Chevington Bury St. Edmunds Suffolk IP29 5QT on 2025-02-20 |
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-15 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 29/12/2329 December 2023 | Termination of appointment of Anna Tamsin Perring as a director on 2023-07-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-15 with updates |
| 14/02/2314 February 2023 | Termination of appointment of Andrew John Strain as a director on 2022-09-03 |
| 14/02/2314 February 2023 | Register inspection address has been changed from 294 Gray's Inn Road London WC1X 8DX England to 38 Marroway Weston Turville Aylesbury HP22 5TS |
| 14/02/2314 February 2023 | Registered office address changed from 294 Gray's Inn Road London WC1X 8DX to 38 Marroway Weston Turville Aylesbury HP22 5TS on 2023-02-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/05/217 May 2021 | DISS40 (DISS40(SOAD)) |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 27/04/2127 April 2021 | FIRST GAZETTE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MS ANNA TAMSIN PERRING |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | SAIL ADDRESS CHANGED FROM: SERENDIPITY 9 NEWFOUNDLAND CLOSE WORTH MATRAVERS DORSET BH19 3LX |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HYNAN |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYNAN |
| 27/09/1827 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS LUISE SCOTT-MACDONALD |
| 21/01/1621 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | SAIL ADDRESS CHANGED FROM: C/O MR J HYNAN 9 NEWFOUNDLAND CLOSE WORTH MATRAVERS SWANAGE DORSET BH19 3LX UNITED KINGDOM |
| 15/11/1515 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STRAIN / 09/08/2013 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O C/O STRAIN KEVILLE 34 NEWMAN STREET LONDON W1T 1PZ UNITED KINGDOM |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HYNAN / 11/04/2011 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 11/04/1111 April 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/04/1111 April 2011 | SAIL ADDRESS CREATED |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HYNAN / 11/04/2011 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HYNAN / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STRAIN / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE VELLACOT MEARES / 01/10/2009 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACDONALD |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR ANDREW JOHN STRAIN |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 LAMINGTON STREET HAMMERSMITH LONDON W6 0HU |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 1A LAMINGTON STREET LONDON W6 0HU |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 22 CROSS STREET LONDON N1 2BG |
| 24/01/0224 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 24 CROSS STREET LONDON N1 2BG |
| 01/07/971 July 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 188 ST PAULS ROAD LONDON N1 2LL |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/07/9130 July 1991 | FIRST GAZETTE |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/09/894 September 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 23-24 GREAT JAMES STREET LONDON WC1N 3EL |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/11/8525 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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