SHANGHAI VILLAGE LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 01/10/191 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANGHAI VILLAGE (TWICKENHAM) LIMITED |
| 01/10/191 October 2019 | CESSATION OF GUANG HAO FANG AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | SECRETARY APPOINTED MR DAVID FANG |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR GUANG HAO FANG |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BENG YEOH |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY BENG YEOH |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUANG FANG |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 62 LONGBRIDGE ROAD BARKING IG11 8RT |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/10/146 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | 20/09/11 NO CHANGES |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUANG HAO FANG / 09/10/2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 21/01/1021 January 2010 | Annual return made up to 20 September 2009 with full list of shareholders |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENG YEOH / 24/03/2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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