KAILASH MANOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Resolutions |
| 21/03/2521 March 2025 | Registration of charge 027841550015, created on 2025-03-20 |
| 21/03/2521 March 2025 | Registration of charge 027841550014, created on 2025-03-20 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-04-30 |
| 14/10/2414 October 2024 | Appointment of Ms Sandali Harvey as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Termination of appointment of Shivaan Shillin Popat as a director on 2024-10-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 18/12/2318 December 2023 | Registration of charge 027841550013, created on 2023-12-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-04-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 23/02/2123 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 027841550012 |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAAVAN POPAT / 18/02/2021 |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVAAN SHILLIN POPAT / 18/02/2021 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027841550009 |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027841550010 |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027841550011 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEAL |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED THE HON. SHIVAAN SHILLIN POPAT |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED WILLIAM CHARLES NEAL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANGION |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANGION |
| 17/02/1617 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JACKSON |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MANGION |
| 20/02/1520 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS JACQUELINE ANNE SMITH |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027841550011 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027841550009 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027841550010 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/02/1426 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/02/1311 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS AMANDA JANE JACKSON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ACRES |
| 20/02/1220 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MR GAGAN PURI |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BAXTER |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR GAGAN PURI |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOLAR POPAT |
| 23/02/1123 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBONS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN CLAYDON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MRS LYNN ROSA CLAYDON |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS JENNIFER ACRES |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR PAAVAN POPAT |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE GIBBONS / 01/11/2009 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY DOLAR POPAT |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: FINANCE HOUSE 34 RAILWAY APPROACH HARROW MIDDLESEX HA3 5AA |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | AUDITOR'S RESIGNATION |
| 30/01/0430 January 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 31/08/9931 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/03/9910 March 1999 | REREG PLC-PRI 03/03/99 |
| 10/03/9910 March 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9910 March 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/03/9910 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/9910 March 1999 | ALTER MEM AND ARTS 03/03/99 |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: FINANCE HOUSE 34 RAILWAY APPROACH STATION ROAD HARROW MIDDLESEX HA3 5AA |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | RETURN MADE UP TO 27/01/98; CHANGE OF MEMBERS |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | ADOPT MEM AND ARTS 12/12/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: FINANCE HOUSE 34 RAILWAY APPROACH STATION ROAD HARROW MIDDLESEX HA3 5AA |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/04/9412 April 1994 | APPLICATION COMMENCE BUSINESS |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9324 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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