NICHE GENERICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 05/12/235 December 2023 | Full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Appointment of Mr Pranay Godha as a director on 2023-09-13 |
| 22/08/2322 August 2023 | Termination of appointment of Dilip Janardan Kunkolienkar as a director on 2023-08-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 25/11/2225 November 2022 | Amended full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 04/06/214 June 2021 | FULL ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 08/12/208 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/06/198 June 2019 | ADOPT ARTICLES 02/05/2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR DILIP JANARDAN KUNKOLIENKAR |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BHOOPENDRA SHARMA |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 2125000 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/02/169 February 2016 | SAIL ADDRESS CREATED |
| 09/02/169 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH MODY |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHOOPENDRA KUMAR SHARMA / 15/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOSS / 15/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOSS / 15/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PRAKASH MODY / 15/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA COLE / 15/01/2010 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | £ IC 2250000/625000 29/03/05 £ SR 1625000@1=1625000 |
| 15/03/0515 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/0226 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0226 April 2002 | £ NC 1000/2250000 15/04/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 26/04/0226 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | COMPANY NAME CHANGED ACRE 539 LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 15/01/0215 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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