SPL CORPORATION LIMITED



Company Documents

DateDescription
02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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22/12/2222 December 2022 Appointment of Ms Pooja Shah as a director on 2022-12-22

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22/12/2222 December 2022 Termination of appointment of Dhirajlal Depar Shah as a director on 2022-12-22

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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02/05/182 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MRS BINDIYA DIPAK SHAH / 01/08/2017

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR DIPAK SHAH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR SARLA SHAH

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23/12/1523 December 2015 STATEMENT OF COMPANY'S OBJECTS

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23/12/1523 December 2015 ADOPT ARTICLES 02/12/2015

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24/04/1524 April 2015 DIRECTOR APPOINTED MRS SARLA DHIRAJLAL SHAH

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR SARLA SHAH

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR HANSA SHAH

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR VISHAL SHAH

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR HANSA SHAH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR APPOINTED MR VIVEK DIPAK SHAH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR HEERAL SHAH

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/12/1131 December 2011 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK ZAVERCHAND SHAH / 31/12/2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / VISHAL OTTAMCHAND SHAH / 31/12/2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL DEPAR SHAH / 31/12/2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANSA OTTAMCHAND SHAH / 31/12/2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BINDIYA DIPAK SHAH / 31/12/2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEERAL VISHAL SHAH / 31/12/2011

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31/12/1131 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARLA DHIRAJLAL SHAH / 31/12/2011

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31/12/1131 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DHIRAJLAL DEPAR SHAH / 31/12/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/01/1017 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEERAL SHAH / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL DEPAR SHAH / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BINDIYA DIPAK SHAH / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK ZAVERCHAND SHAH / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARLA DHIRAJLAL SHAH / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANSA OTTAMCHAND SHAH / 15/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARLA SHAH / 01/01/2008

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15/01/0915 January 2009 DIRECTOR'S PARTICULARS SARLA SHAH

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 DIRECTOR RESIGNED

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29/12/0629 December 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/01/0425 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/03/9917 March 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 ADOPT MEM AND ARTS 01/12/97

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 AUDITOR'S RESIGNATION

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/01/976 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/02/953 February 1995 S386 DISP APP AUDS 16/01/95

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03/02/953 February 1995 S366A DISP HOLDING AGM 16/01/95 S252 DISP LAYING ACC 16/01/95 S386 DISP APP AUDS 16/01/95

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/01/9116 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/03/901 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/898 May 1989 COMPANY NAME CHANGED SHAH PHARMACY LIMITED CERTIFICATE ISSUED ON 09/05/89

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14/04/8914 April 1989 £ NC 20000/100000

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14/04/8914 April 1989 ALTER MEM AND ARTS 01/04/89

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/01/8918 January 1989 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/11/8724 November 1987 NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/02/8727 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/11/8626 November 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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