SHELLBRIDGE MANAGEMENT LTD

Company number 03189554 ·

Active

107 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
5 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 May 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
1 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Oct 2023 Registration of charge 031895540004, created on 2023-10-27 · 4 pages View document
9 Oct 2023 Satisfaction of charge 1 in full · 1 page View document
9 Oct 2023 Satisfaction of charge 031895540003 in full · 1 page View document
17 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
13 Jun 2023 Termination of appointment of Gershon Berger as a director on 2023-06-12 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Previous accounting period shortened from 2021-07-04 to 2021-03-31 · 1 page View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
21 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
20 Jun 2021 Appointment of Mr Berish Berger as a director on 2020-10-05 · 2 pages View document
20 Jun 2021 Appointment of Gershon Berger as a director on 2020-10-05 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
18 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 PREVSHO FROM 05/07/2018 TO 04/07/2018 View document
6 Jul 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 PREVSHO FROM 06/07/2017 TO 05/07/2017 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
23 Mar 2018 PREVSHO FROM 07/07/2017 TO 06/07/2017 View document
22 Mar 2018 PREVEXT FROM 23/06/2017 TO 07/07/2017 View document
26 May 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
23 Mar 2017 PREVSHO FROM 24/06/2016 TO 23/06/2016 View document
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / GERSHON BERGER / 02/02/2015 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
19 Mar 2015 PREVSHO FROM 25/06/2014 TO 24/06/2014 View document
1 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031895540002 View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Apr 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
24 Mar 2010 PREVSHO FROM 26/06/2009 TO 25/06/2009 View document
5 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
24 Apr 2009 PREVSHO FROM 27/06/2008 TO 26/06/2008 View document
23 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 1 ASHTEAD ROAD LONDON E5 9BJ View document
10 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
28 Apr 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
22 Apr 2008 PREVSHO FROM 28/06/2007 TO 27/06/2007 View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 May 2007 ACC. REF. DATE SHORTENED FROM 29/06/06 TO 28/06/06 View document
23 Apr 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 May 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 29/06/05 View document
24 Apr 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Apr 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
12 May 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
9 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
6 Dec 2002 LOCATION OF REGISTER OF MEMBERS View document
2 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
25 Apr 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
10 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
8 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Apr 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
15 Mar 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
20 Jul 2000 LOCATION OF REGISTER OF MEMBERS View document
8 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 View document
26 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
25 Nov 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
14 May 1999 SECRETARY RESIGNED View document
16 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1999 NEW SECRETARY APPOINTED View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
20 Aug 1998 ORDER OF COURT - RESTORATION 20/08/98 View document
20 Aug 1998 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View document
20 Aug 1998 NEW SECRETARY APPOINTED View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
16 Dec 1997 STRUCK OFF AND DISSOLVED View document
26 Aug 1997 FIRST GAZETTE View document
12 Jul 1996 SECRETARY RESIGNED View document
12 Jul 1996 DIRECTOR RESIGNED View document
23 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document