Based in London, Shulberg Company Ltd was setup in 1958, it has a status of "Active". We don't currently know the number of employees at Shulberg Company Ltd. The companies director is listed as Laufer, Hasias in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAUFER, Hasias | N/A | 30 November 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 18 March 2020 | |
AA01 - Change of accounting reference date | 20 December 2019 | |
AA01 - Change of accounting reference date | 19 December 2019 | |
CS01 - N/A | 03 September 2019 | |
CH01 - Change of particulars for director | 08 August 2019 | |
CH01 - Change of particulars for director | 08 August 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 04 October 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 20 March 2018 | |
AA01 - Change of accounting reference date | 20 December 2017 | |
CS01 - N/A | 26 July 2017 | |
PSC02 - N/A | 26 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
AA01 - Change of accounting reference date | 21 March 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 20 July 2016 | |
AA01 - Change of accounting reference date | 15 March 2016 | |
AA01 - Change of accounting reference date | 15 December 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AA01 - Change of accounting reference date | 19 March 2015 | |
AA01 - Change of accounting reference date | 21 December 2014 | |
AR01 - Annual Return | 11 September 2014 | |
MR04 - N/A | 02 May 2014 | |
MR04 - N/A | 02 May 2014 | |
MR04 - N/A | 02 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 02 June 2010 | |
AA01 - Change of accounting reference date | 27 April 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 11 July 2008 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 04 September 2007 | |
225 - Change of Accounting Reference Date | 31 July 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 05 September 2006 | |
225 - Change of Accounting Reference Date | 04 August 2006 | |
AA - Annual Accounts | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
363a - Annual Return | 28 September 2005 | |
225 - Change of Accounting Reference Date | 08 August 2005 | |
363a - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363a - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
353 - Register of members | 06 December 2002 | |
287 - Change in situation or address of Registered Office | 06 December 2002 | |
AA - Annual Accounts | 18 September 2002 | |
363a - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363a - Annual Return | 07 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
363a - Annual Return | 11 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2000 | |
287 - Change in situation or address of Registered Office | 17 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363a - Annual Return | 08 September 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
363a - Annual Return | 10 September 1998 | |
AA - Annual Accounts | 31 July 1998 | |
AA - Annual Accounts | 24 February 1998 | |
225 - Change of Accounting Reference Date | 18 September 1997 | |
363a - Annual Return | 08 September 1997 | |
MEM/ARTS - N/A | 27 June 1997 | |
RESOLUTIONS - N/A | 19 June 1997 | |
AA - Annual Accounts | 25 January 1997 | |
RESOLUTIONS - N/A | 18 November 1996 | |
363x - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 28 January 1996 | |
363x - Annual Return | 06 September 1995 | |
288 - N/A | 11 May 1995 | |
AA - Annual Accounts | 28 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363x - Annual Return | 06 September 1994 | |
288 - N/A | 03 May 1994 | |
AA - Annual Accounts | 28 January 1994 | |
363x - Annual Return | 08 September 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 05 May 1993 | |
288 - N/A | 05 May 1993 | |
RESOLUTIONS - N/A | 30 March 1993 | |
MEM/ARTS - N/A | 30 March 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363x - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 05 June 1992 | |
363x - Annual Return | 10 October 1991 | |
AA - Annual Accounts | 26 March 1991 | |
288 - N/A | 24 January 1991 | |
363 - Annual Return | 12 September 1990 | |
AA - Annual Accounts | 03 January 1990 | |
363 - Annual Return | 03 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1989 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 04 November 1988 | |
AA - Annual Accounts | 23 November 1987 | |
363 - Annual Return | 23 November 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 12 August 1986 | |
363 - Annual Return | 12 August 1986 | |
NEWINC - New incorporation documents | 17 March 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 August 1980 | Fully Satisfied |
N/A |
Legal charge | 10 April 1980 | Fully Satisfied |
N/A |
Legal charge | 26 October 1971 | Fully Satisfied |
N/A |