KALPESH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/10/2414 October 2024 | Registration of charge 043517120006, created on 2024-10-11 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/05/2219 May 2022 | Termination of appointment of Vinod Chandubhai Patel as a director on 2021-08-25 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 18/01/2218 January 2022 | Registration of charge 043517120005, created on 2022-01-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/04/2030 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/06/1920 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | PREVSHO FROM 31/01/2019 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 37 WARREN STREET LONDON W1T 6AD |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY KALPESH PATEL |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR VINOD CHANDUBHAI PATEL |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ANISH VINOD PATEL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043517120003 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AV (BEES) LIMITED |
| 06/02/186 February 2018 | CESSATION OF KALPESH PATEL AS A PSC |
| 06/02/186 February 2018 | CESSATION OF CALEB PATEL AS A PSC |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CALEB PATEL |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043517120002 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043517120001 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 21/06/1721 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/01/1429 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALEB PATEL / 09/01/2014 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR CALEB PATEL |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SONAL PATEL |
| 03/05/133 May 2013 | SECRETARY APPOINTED MR KALPESH PATEL |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY SONAL PATEL |
| 17/01/1317 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/01/1223 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/05/1120 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1118 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SONAL PATEL / 01/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SONAL PATEL / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONAL PATEL / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SONAL PATEL / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KALPESH PATEL / 01/11/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | S366A DISP HOLDING AGM 17/12/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY SW16 4DH |
| 17/01/0617 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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