ISHAN PROPERTIES LIMITED

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Company Documents

DateDescription
13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA PANKHANIA / 01/04/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 194 HAVERSTOCK HILL LONDON NW3 3AJ

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/08/064 August 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 S386 DISP APP AUDS 14/11/05

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02/02/062 February 2006 S366A DISP HOLDING AGM 14/11/05

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/12/031 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: C/O AMIN PATEL & SHAH LOWER GROUND FLOOR 334-336 GOSWELL ROAD LONDON EC1V 7RP

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/11/0028 November 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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05/06/005 June 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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13/04/9913 April 1999 SECRETARY RESIGNED

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13/04/9913 April 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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