CompaniesInTheUK

SCHUBERT & SALZER (UK) LIMITED

Company number 02821579 ·

Active

115 filings

Date Filing
27 May 2026 Secretary's details changed for Ute Elisabeth Ziegler on 1996-05-01 · 1 page View document
26 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
18 Feb 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
28 Mar 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
7 Mar 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
9 Mar 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Feb 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Mar 2021 31/12/20 AUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
12 Mar 2020 31/12/19 AUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
6 Mar 2019 31/12/18 AUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNY GRUBITZ View document
29 May 2018 CESSATION OF RONNY GRUBITZ AS A PSC View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
14 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
13 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY GRUBITZ / 26/05/2016 View document
9 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY GRUBITZ / 05/05/2015 View document
12 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
5 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY GRUBITZ / 30/04/2015 View document
18 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Jan 2015 DIRECTOR APPOINTED MR RONNY GRUBITZ View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RAINER LANGE View document
24 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
24 Jun 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
30 May 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
24 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
5 Apr 2013 STATEMENT BY DIRECTORS View document
5 Apr 2013 05/04/13 STATEMENT OF CAPITAL GBP 60000 View document
5 Apr 2013 REDUCE ISSUED CAPITAL 20/03/2013 View document
5 Apr 2013 SOLVENCY STATEMENT DATED 20/03/13 View document
27 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Jul 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Dec 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 14A BRADFORD STREET SHIFNAL TELFORD SHROPSHIRE TF11 8AT ENGLAND View document
5 Jul 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
17 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BETZ / 26/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAINER LANGE / 26/05/2010 View document
1 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
1 Jun 2010 SAIL ADDRESS CREATED View document
1 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
1 Jun 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 14A SHIFNAL TELFORD SHROPSHIRE TF11 8AT View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM UNIT 2A LARCHWOOD HOUSE ORCHARD STREET REDDITCH WORCESTERSHIRE B98 7DP View document
11 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
13 Mar 2008 DIRECTOR APPOINTED WOLFGANG BETZ View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 May 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
22 Jun 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
20 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
14 Jun 2003 RETURN MADE UP TO 26/05/03; NO CHANGE OF MEMBERS View document
26 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: UNIT 4 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE B60 3EU View document
10 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Jun 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Jun 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS View document
12 May 1999 SECRETARY'S PARTICULARS CHANGED View document
12 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Jun 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS View document
23 Feb 1998 £ NC 200000/206186 19/01/98 View document
23 Feb 1998 NC INC ALREADY ADJUSTED 20/01/98 View document
23 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1997 NC INC ALREADY ADJUSTED 29/07/97 View document
20 Aug 1997 £ NC 160000/200000 29/07/97 View document
20 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS View document
28 Jan 1997 NC INC ALREADY ADJUSTED 31/12/96 View document
28 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 1997 £ NC 10000/160000 31/12/96 View document
26 Jun 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS View document
29 May 1996 SECRETARY RESIGNED View document
29 May 1996 NEW SECRETARY APPOINTED View document
16 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Dec 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
31 May 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS View document
2 Nov 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS View document
11 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Feb 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFF,ST5 1TT View document
27 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/93 View document
17 Jun 1993 COMPANY NAME CHANGED HAJCO 119 LIMITED CERTIFICATE ISSUED ON 18/06/93 View document
26 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document