SHUGON BAGS AND LEATHERGOODS LIMITED


Registered number: 04706615
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> SHUGON BAGS & LEATHER GOODS LTD

Name: SHUGON BAGS AND LEATHERGOODS LIMITED
SHUGON BAGS & LEATHER GOODS LIMITED
Address: 20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN40 1HE
Incorporation Date: 2003-03-21

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-14 CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES CS01
2021-11-12 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-04 CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES CS01
2020-05-19 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES CS01
2020-09-21 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-21 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES CS01
2018-03-26 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2017-08-01 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM168 CHURCH ROADHOVEEAST SUSSEXBN3 2DL AD01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUR HALFON PSC01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-16 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-05-16 COMPANY NAME CHANGED SHUGON BAGS AND LEATHERGOODS LIMITEDCERTIFICATE ISSUED ON 16/05/16 CERTNM
2016-05-03 21/03/16 FULL LIST AR01
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / GUR HALFON / 21/03/2015 CH01
2015-07-21 FIRST GAZETTE GAZ1
2015-11-02 APPOINTMENT TERMINATED, DIRECTOR RUTH HALFON TM01
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / ELIYAHU HALFON / 21/03/2015 CH01
2015-11-02 APPOINTMENT TERMINATED, DIRECTOR ELIYAHU HALFON TM01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / RUTH HALFON / 21/03/2015 CH01
2015-08-01 DISS40 (DISS40(SOAD)) DISS40
2015-07-30 21/03/15 FULL LIST AR01
2014-05-19 21/03/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-04 21/03/13 FULL LIST AR01
2013-08-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-22 21/03/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-17 APPOINTMENT TERMINATED, DIRECTOR GIL HALFON TM01
2011-07-18 21/03/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / RUTH HALFON / 21/03/2010 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / GUR HALFON / 21/03/2010 CH01
2010-05-10 21/03/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / GIL HALFON / 21/03/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ELIYAHU HALFON / 21/03/2010 CH01
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / GIL HALFON / 21/03/2009 288c
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-02-03 APPOINTMENT TERMINATED SECRETARY NICHOLLE MIZRAHI 288b
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / GUR HALFON / 21/03/2009 288c
2009-06-11 DIRECTOR'S CHANGE OF PARTICULARS / RUTH HALFON / 21/03/2009 288c
2008-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-03-28 AD 01/01/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-03-28 APPOINTMENT TERMINATED SECRETARY DAVID KOSKY 288b
2008-03-28 DIRECTOR APPOINTED RUTH HALFON 288a
2008-03-28 REGISTERED OFFICE CHANGED ON 28/03/2008 FROMMULLANY BUSINESS PARKDEAN LAND ROAD GOLDEN CROSSNR HAILSHAMEAST SUSSEXBN27 3RP 287
2008-04-21 DIRECTOR APPOINTED GIL HALFON 288a
2008-03-28 SECRETARY APPOINTED NICHOLLE SIMONE MIZRAHI 288a
2008-07-14 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-04-10 COMPANY NAME CHANGED SHUGON UK LIMITEDCERTIFICATE ISSUED ON 14/04/08 CERTNM
2008-03-28 DIRECTOR APPOINTED GUR HALFON 288a
2007-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-12-29 REGISTERED OFFICE CHANGED ON 29/12/07 FROM:AMBASSADOR HOUSE2 CAVENDISH AVENUEHARROWMIDDLESEX HA1 3RW 287

Last update: 2024-12-09 19:01:42