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 |
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