SCHIFFSHUL LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2024-07-31

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19/03/2519 March 2025 Confirmation statement made on 2025-02-11 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2023-07-31

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01/08/241 August 2024 Previous accounting period shortened from 2023-08-04 to 2023-08-03

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/06/246 June 2024 Registration of charge 035086650001, created on 2024-06-05

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02/05/242 May 2024 Previous accounting period shortened from 2023-08-05 to 2023-08-04

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26/02/2426 February 2024 Termination of appointment of Lipa Rubner as a director on 2023-07-06

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26/02/2426 February 2024 Cessation of Leopold Rubner as a person with significant control on 2023-07-06

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26/02/2426 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Current accounting period extended from 2023-07-23 to 2023-08-05

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-07-30

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24/04/2324 April 2023 Previous accounting period shortened from 2022-07-24 to 2022-07-23

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Total exemption full accounts made up to 2020-07-31

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08/09/208 September 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CURRSHO FROM 28/07/2019 TO 27/07/2019

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29/04/2029 April 2020 PREVSHO FROM 29/07/2019 TO 28/07/2019

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/05/1915 May 2019 31/07/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/05/1822 May 2018 31/07/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/02/1615 February 2016 11/02/16 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/02/1512 February 2015 11/02/15 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/02/1413 February 2014 11/02/14 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/02/1314 February 2013 11/02/13 NO MEMBER LIST

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/04/1212 April 2012 31/07/11 TOTAL EXEMPTION FULL

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23/02/1223 February 2012 11/02/12 NO MEMBER LIST

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH STERN

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24/03/1124 March 2011 11/02/11 NO MEMBER LIST

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH STERN

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/02/1011 February 2010 11/02/10 NO MEMBER LIST

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIPA RUBNER / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPITZER / 11/02/2010

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02/11/092 November 2009 DIRECTOR APPOINTED BENJAMIN STERN

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/02/0916 February 2009 ANNUAL RETURN MADE UP TO 12/02/09

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25/06/0825 June 2008 ANNUAL RETURN MADE UP TO 12/02/08

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/03/0813 March 2008 ANNUAL RETURN MADE UP TO 12/02/07

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/05/0619 May 2006 ANNUAL RETURN MADE UP TO 12/02/06

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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11/05/0511 May 2005 ANNUAL RETURN MADE UP TO 12/02/05

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 220 THE VALE LONDON NW11 8SR

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01/09/041 September 2004 ANNUAL RETURN MADE UP TO 12/02/04

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10/03/0410 March 2004 ANNUAL RETURN MADE UP TO 12/02/03

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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11/03/0211 March 2002 ANNUAL RETURN MADE UP TO 12/02/02

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11/06/0111 June 2001 ANNUAL RETURN MADE UP TO 12/02/01

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/03/0015 March 2000 ANNUAL RETURN MADE UP TO 12/02/00

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25/05/9925 May 1999 ANNUAL RETURN MADE UP TO 12/02/99

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24/05/9924 May 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99

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03/09/983 September 1998 ALTER MEM AND ARTS 21/08/98

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18/02/9818 February 1998 SECRETARY RESIGNED

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12/02/9812 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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