R. M. SHAH LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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27/03/2527 March 2025 Previous accounting period extended from 2024-03-29 to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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18/10/2218 October 2022 Certificate of change of name

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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22/05/1722 May 2017 SUB-DIVISION 20/03/17

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18/05/1718 May 2017 ADOPT ARTICLES 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 26/27 HATTON GARDEN LONDON EC1N 8BR

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 01/09/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 01/09/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 01/09/2013

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16/09/1316 September 2013 SAIL ADDRESS CREATED

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16/09/1316 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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05/10/105 October 2010 31/03/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 20/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 20/08/2010

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13/09/0913 September 2009 31/03/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 31/03/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 LOCATION OF REGISTER OF MEMBERS

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06/10/086 October 2008 LOCATION OF DEBENTURE REGISTER

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/10/0724 October 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/08/0330 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/09/0217 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/07/0010 July 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/09/9810 September 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/09/9730 September 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/09/9616 September 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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08/09/958 September 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/09/9415 September 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994 NEW DIRECTOR APPOINTED

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/09/9320 September 1993 REGISTERED OFFICE CHANGED ON 20/09/93

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20/09/9320 September 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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20/09/9320 September 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/09/9216 September 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/09/914 September 1991 DIRECTOR RESIGNED

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04/09/914 September 1991 RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS

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04/09/914 September 1991 REGISTERED OFFICE CHANGED ON 04/09/91

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04/09/914 September 1991 DIRECTOR RESIGNED

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04/09/904 September 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/09/8912 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/12/885 December 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/09/8729 September 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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23/08/8623 August 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/03/6113 March 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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