SHENWARD COMSERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of details for John Cumming Ross Limited as a person with significant control on 2025-03-05 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 14/03/2514 March 2025 | Certificate of change of name |
| 14/03/2514 March 2025 | Appointment of Mr Dilip Popatlal Unarket as a director on 2025-03-12 |
| 10/03/2510 March 2025 | Registration of charge 017265940001, created on 2025-03-05 |
| 10/03/2510 March 2025 | Registration of charge 017265940002, created on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Hirji Patel as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Vasanti Suman Patel as a secretary on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Balvant Bhikhabhai Patel as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Vasanti Suman Patel as a director on 2025-03-05 |
| 06/03/256 March 2025 | Termination of appointment of Dilip Popatlal Unarket as a director on 2025-03-05 |
| 06/03/256 March 2025 | Appointment of Mrs Sonal Dewedi as a director on 2025-03-05 |
| 06/03/256 March 2025 | Appointment of Mr Sherad Dewedi as a director on 2025-03-05 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 10/09/2010 September 2020 | DIRECTOR APPOINTED MR VISHAL RATINDRA BHATT |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MRS VASANTI SUMAN PATEL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY SHILA SHAH |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1617 June 2016 | ADOPT ARTICLES 07/06/2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR HIRJI PATEL |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KETAN PATEL |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN PATEL / 01/09/2011 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR KETAN PATEL |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALVANT BHIKHABHAI PATEL / 02/08/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHILA SHAH / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VASANTI SUMAN PATEL / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP POPATLAL UNARKET / 02/08/2010 |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06 |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: GROUND FLOOR 150 STRAND LONDON WC2R 1JP |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN |
| 18/09/0218 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/05/9417 May 1994 | AUDITOR'S RESIGNATION |
| 23/09/9323 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | S386 DISP APP AUDS 15/07/92 |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | AUDITOR'S RESIGNATION |
| 19/09/9019 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84 |
| 25/05/8325 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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