AIDAT-SHAW HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-07-18 with updates |
| 10/07/2410 July 2024 | Registration of charge 023546350011, created on 2024-06-19 |
| 10/07/2410 July 2024 | Registration of charge 023546350012, created on 2024-06-19 |
| 05/07/245 July 2024 | Registration of charge 023546350009, created on 2024-06-19 |
| 05/07/245 July 2024 | Registration of charge 023546350010, created on 2024-06-19 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Receiver's abstract of receipts and payments to 2023-06-21 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Robert Aidat-Sarran as a director on 2023-06-24 |
| 03/07/233 July 2023 | Satisfaction of charge 023546350007 in full |
| 03/07/233 July 2023 | Satisfaction of charge 023546350006 in full |
| 29/06/2329 June 2023 | Notice of ceasing to act as receiver or manager |
| 09/05/239 May 2023 | Appointment of receiver or manager |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Confirmation statement made on 2022-07-18 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/01/1430 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/08/1218 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/08/1021 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 21/08/1021 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH AIDAT-SARRAN / 28/05/2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AIDAT-SARRAN / 28/05/2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH AIDAT-SARRAN / 28/05/2010 |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH AIDAT-SARRAN / 05/04/2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIDAT-SARRAN / 05/04/2008 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | COMPANY NAME CHANGED AIDAT-SHAW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/08/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | ﾽ NC 25000/500000 31/03 |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: C/O HINDOCHA & COMPANY 9A HANDEL PARADE WHITCHURCH LANE,EDGWARE MIDDLESEX HA8 6LD |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/917 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | ADOPT MEM AND ARTS 27/02/91 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | NC INC ALREADY ADJUSTED 05/03/90 |
| 04/04/904 April 1990 | ﾽ NC 1000/25000 05/03/ |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/05/8915 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/892 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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