SHRUBLAND INVESTMENTS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-24 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2022-04-24

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-03-31

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06/01/236 January 2023 Appointment of Mrs Christine Joyce Haynes as a director on 2022-04-24

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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26/10/2226 October 2022 Notification of Christine Joyce Haynes as a person with significant control on 2022-04-24

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26/10/2226 October 2022 Termination of appointment of Dudley Charles Haynes as a director on 2022-04-23

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26/10/2226 October 2022 Cessation of Dudley Charles Haynes as a person with significant control on 2022-04-23

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26/10/2226 October 2022 Confirmation statement made on 2022-09-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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18/10/1718 October 2017 31/03/17 TOTAL EXEMPTION FULL

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHARLES HAYNES / 21/08/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/12/035 December 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/11/9811 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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06/10/966 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/10/944 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/02/941 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/11/937 November 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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31/10/9231 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/10/9125 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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07/01/917 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/01/917 January 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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05/01/905 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/12/886 December 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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25/10/8725 October 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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25/10/8725 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8728 January 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/04/583 April 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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