SHULBERG COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 21/05/2521 May 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-03 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | PREVSHO FROM 07/04/2019 TO 06/04/2019 |
| 19/12/1919 December 2019 | PREVEXT FROM 24/03/2019 TO 07/04/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA STERNLICHT / 08/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA STERNLICHT / 08/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWINCCO 824 LIMITED |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/03/1721 March 2017 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/07/1620 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 15/12/1515 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/03/1519 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 21/12/1421 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 11/09/1411 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/04/1027 April 2010 | CURRSHO FROM 27/09/2009 TO 31/03/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 28/09/06 TO 27/09/06 |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 29/09/05 TO 28/09/05 |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | ACC. REF. DATE SHORTENED FROM 25/03/98 TO 30/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9719 June 1997 | ALTER MEM AND ARTS 05/06/97 |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | ADOPT MEM AND ARTS 07/11/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | ALTER MEM AND ARTS 09/03/93 |
| 30/03/9330 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 04/11/884 November 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
| 17/03/5817 March 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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