KIRAN TEXTILES GROUP LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-11-28 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2023-12-31

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23/12/2423 December 2024 Satisfaction of charge 047958200004 in full

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23/12/2423 December 2024 Satisfaction of charge 047958200003 in full

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16/12/2416 December 2024 Registration of charge 047958200010, created on 2024-12-16

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16/12/2416 December 2024 Registration of charge 047958200009, created on 2024-12-16

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30/09/2430 September 2024 Satisfaction of charge 047958200007 in full

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30/09/2430 September 2024 Satisfaction of charge 047958200008 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Micro company accounts made up to 2022-12-31

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18/12/2318 December 2023 Confirmation statement made on 2023-11-28 with no updates

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09/01/239 January 2023 Confirmation statement made on 2022-11-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Micro company accounts made up to 2021-12-31

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30/11/2230 November 2022 Change of details for Mr Charanjeet Singh Bhatia as a person with significant control on 2022-11-20

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29/11/2229 November 2022 Change of details for Mr Charanjit Singh Bhatia as a person with significant control on 2022-11-20

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29/11/2229 November 2022 Notification of Pardip Kaur Bhatia as a person with significant control on 2022-11-20

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25/10/2225 October 2022 Registered office address changed from Unit 12 Baratt Industrial Park Park Avenue Southall Middx UB1 3AF to Unit 12 Barrett Industrial Park Park Avenue Southall UB1 3AF on 2022-10-25

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01/01/221 January 2022 Confirmation statement made on 2021-11-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047958200005

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047958200008

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047958200007

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29/07/1929 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047958200006

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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03/12/163 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047958200006

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/11/1624 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047958200005

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047958200004

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29/11/1329 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047958200003

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1325 February 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/12/1210 December 2012 COMPANY NAME CHANGED KIRAN ENTERPRISES (UK) LIMITED CERTIFICATE ISSUED ON 10/12/12

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03/12/123 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/123 December 2012 CHANGE OF NAME 01/11/2012

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28/11/1228 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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28/11/1228 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 100

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26/07/1226 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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07/06/117 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 Annual return made up to 11 June 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/07/096 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY JAGDEEP BHATIA

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03/07/093 July 2009 SECRETARY APPOINTED MRS PARDIP KAUR BHATIA

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/08/0814 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/07/0730 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/06/071 June 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 £ NC 1/100 16/11/05

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13/12/0613 December 2006 NC INC ALREADY ADJUSTED 16/11/05

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: UNIT 8 SOUTHALL ENTERPRISES BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AE

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/09/067 September 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: H10 CHARLES HOUSE BRIDGE ROAD, SOUTHALL, SOUTHALL UB2 4BD

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17/07/0317 July 2003 DIRECTOR'S PARTICULARS CHANGED

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17/07/0317 July 2003 SECRETARY'S PARTICULARS CHANGED

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24/06/0324 June 2003 COMPANY NAME CHANGED KIRAN ENTERPRICES LIMITED CERTIFICATE ISSUED ON 24/06/03

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12/06/0312 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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