SHRUBGLADE LIMITED

03283913
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 7 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 accounts Annual Accounts 8 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 8 Buy now
22 Mar 2021 accounts Annual Accounts 8 Buy now
19 Mar 2021 officers Change of particulars for director (Mr Jignesh Ashvin Doshi) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 5 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2017 officers Change of particulars for director (Mr Aris Marcou) 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 3 Buy now
30 Nov 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 3 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 3 Buy now
28 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
26 Nov 2013 accounts Annual Accounts 3 Buy now
20 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
23 Nov 2012 accounts Annual Accounts 5 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Russell Marks Company Secretarial Limited) 1 Buy now
15 Nov 2011 accounts Annual Accounts 5 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
01 Dec 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for corporate secretary (Russell Marks Company Secretarial Limited) 1 Buy now
28 Nov 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
13 Jun 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
03 Nov 2007 accounts Annual Accounts 5 Buy now
29 Nov 2006 annual-return Return made up to 26/11/06; full list of members 2 Buy now
03 Oct 2006 accounts Annual Accounts 5 Buy now
26 May 2006 officers New director appointed 1 Buy now
29 Nov 2005 annual-return Return made up to 26/11/05; full list of members 2 Buy now
01 Jul 2005 accounts Annual Accounts 4 Buy now
13 Jan 2005 accounts Annual Accounts 4 Buy now
30 Nov 2004 annual-return Return made up to 26/11/04; full list of members 6 Buy now
10 Feb 2004 officers Secretary resigned 1 Buy now
07 Feb 2004 accounts Annual Accounts 4 Buy now
30 Jan 2004 officers New secretary appointed 2 Buy now
26 Jan 2004 annual-return Return made up to 26/11/03; full list of members 6 Buy now
25 Jan 2003 annual-return Return made up to 26/11/02; full list of members 6 Buy now
11 Dec 2002 accounts Annual Accounts 4 Buy now
21 Jan 2002 accounts Annual Accounts 4 Buy now
17 Jan 2002 annual-return Return made up to 26/11/01; full list of members 7 Buy now
13 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2001 mortgage Particulars of mortgage/charge 4 Buy now
17 Nov 2000 annual-return Return made up to 26/11/00; full list of members 8 Buy now
12 Oct 2000 accounts Annual Accounts 4 Buy now
03 Feb 2000 accounts Annual Accounts 4 Buy now
02 Dec 1999 annual-return Return made up to 26/11/99; full list of members 7 Buy now
26 Nov 1998 annual-return Return made up to 26/11/98; no change of members 4 Buy now
25 Sep 1998 accounts Annual Accounts 5 Buy now
19 May 1998 accounts Accounting reference date extended from 30/11/97 to 31/03/98 1 Buy now
20 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
14 Jan 1998 annual-return Return made up to 26/11/97; full list of members 6 Buy now
04 Jun 1997 mortgage Particulars of mortgage/charge 4 Buy now
04 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
14 Mar 1997 officers Director resigned 2 Buy now
14 Mar 1997 officers Director resigned 2 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
14 Mar 1997 officers New secretary appointed 2 Buy now
14 Mar 1997 capital Ad 11/03/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
17 Jan 1997 address Registered office changed on 17/01/97 from: 16 st john street london EC1M 4AY 1 Buy now
17 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
17 Jan 1997 officers New director appointed 2 Buy now
17 Jan 1997 officers Director resigned 1 Buy now
17 Jan 1997 officers Secretary resigned 1 Buy now
26 Nov 1996 incorporation Incorporation Company 16 Buy now