SHAVIRAM SOUTHEND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Previous accounting period extended from 2024-12-24 to 2025-01-08 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-25 to 2023-12-24 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 21/12/2121 December 2021 | Director's details changed for Mr. Luke William Jones on 2018-05-01 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/1922 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093703050007 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093703050004 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093703050005 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093703050006 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 20/12/2017 |
| 11/12/1811 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 06/04/2016 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR RAPHAEL WECHSLER |
| 14/10/1814 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAVIRAM HOLDINGS LIMITED |
| 29/09/1829 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093703050001 |
| 29/09/1829 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093703050003 |
| 29/09/1829 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093703050002 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR. LUKE WILLIAM JONES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 18/10/2017 |
| 25/10/1725 October 2017 | CESSATION OF AMNON SHASHUA AS A PSC |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF ENGLAND |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093703050005 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093703050004 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093703050006 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA ENGLAND |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILAN SHAVIT / 31/12/2015 |
| 29/02/1629 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O ARON LIPSCHITZ 3 COLBERG PLACE 3 COLBERG PLACE LONDON N16 5RA UNITED KINGDOM |
| 11/07/1511 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093703050003 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093703050002 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093703050001 |
| 31/12/1431 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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