THE SHRUBBERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 18/07/2518 July 2025 New | Registered office address changed from 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY England to 17 Abingdon Road London W8 6AH on 2025-07-18 |
| 20/06/2420 June 2024 | Termination of appointment of Daniel Alexander Peart as a director on 2024-06-10 |
| 20/06/2420 June 2024 | Termination of appointment of Robert Graham Clark as a director on 2024-06-10 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 2023-11-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 05/06/235 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on 2021-10-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR DANIEL ALEXANDER PEART |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN LOCKE |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCCATHIE |
| 28/10/2028 October 2020 | DIRECTOR APPOINTED MR LANCE RUSSELL CANTOR |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY SP PROPERTY GROUP |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 202 FULHAM ROAD LONDON SW10 9PJ ENGLAND |
| 13/01/2013 January 2020 | CORPORATE SECRETARY APPOINTED SP PROPERTY GROUP |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS CLAIRE JULIE LOUISE MCCATHIE |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ROBERT GRAHAM CLARK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/01/1623 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 20/01/1520 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/03/127 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM CLARK / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOUIS MORGAN LOCKE / 21/06/2011 |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDON TEMPLETON |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BURTON / 07/06/2010 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE SHRUBBERY 2 LAVENDER GARDENS LONDON SW11 1DL |
| 09/03/109 March 2010 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN POWELL |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 28/11/0928 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED PETER JOHN BURTON |
| 28/10/0928 October 2009 | SECRETARY APPOINTED JOAN ELIZABETH POWELL |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER BURTON |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM THE SHRUBBERY 2 LAVENDER GARDENS LONDON SW11 1DL |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 5 COMPTON ROAD LONDON SW19 7QA |
| 22/07/0922 July 2009 | NOTICE OF RES REMOVING AUDITOR |
| 09/03/099 March 2009 | SECRETARY APPOINTED PETER JOHN BURTON |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS; AMEND |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED ROBERT GRAHAM CLARK |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED LYNDON BRETT TEMPLETON LOGGED FORM |
| 08/03/088 March 2008 | RETURN MADE UP TO 17/11/07; CHANGE OF MEMBERS |
| 08/03/088 March 2008 | APPOINTMENT TERMINATE, DIRECTOR GEORG VON GRIESHEIM LOGGED FORM |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR GEORG VON GRIESHEIM |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED ROBERT GRAHAM CLARK |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: KINLEIGH FOLKARD & HAYWARD KFH HOUSE, NORSTEAD PLACE ROEHAMPTON LONDON SW15 3SA |
| 13/11/0313 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: KINLEIGH FOLKARD & HAYWARD CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: K F H HOUSE NORSTEAD PLACE LONDON SW15 3JA |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS; AMEND |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 27/10/98; CHANGE OF MEMBERS; AMEND |
| 27/10/9827 October 1998 | RETURN MADE UP TO 27/10/98; CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: THE SHRUBBERY 2 LAVENDER GARDENS LONDON SW11 1DL |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | S386 DISP APP AUDS 19/04/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 |
| 28/01/9328 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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