SHIVAM LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Change of details for Mr Dharampal Shukla as a person with significant control on 2025-06-17

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-29

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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04/10/244 October 2024 Satisfaction of charge 1 in full

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04/10/244 October 2024 Satisfaction of charge 2 in full

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04/10/244 October 2024 Satisfaction of charge 3 in full

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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24/03/2424 March 2024 Micro company accounts made up to 2023-03-29

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-30

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Compulsory strike-off action has been discontinued

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Confirmation statement made on 2021-03-15 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAGJIT SHUKLA

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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09/12/189 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 15 March 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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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/12/1225 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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26/12/1026 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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14/05/0714 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0418 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/04/9816 April 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/04/9711 April 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/04/9619 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/05/9522 May 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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30/08/9430 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9430 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9422 August 1994 £ NC 1000/200000 27/07/94

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22/08/9422 August 1994 NEW DIRECTOR APPOINTED

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22/08/9422 August 1994 NEW DIRECTOR APPOINTED

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22/08/9422 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/08/9422 August 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/94

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30/03/9430 March 1994 REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX EC1M 4AY

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30/03/9430 March 1994 NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 NEW SECRETARY APPOINTED

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30/03/9430 March 1994

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15/03/9415 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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