SHREE SATYA SHIV LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Registration of charge 034288430002, created on 2024-11-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/07/2315 July 2023 Confirmation statement made on 2023-06-05 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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24/12/2224 December 2022 Micro company accounts made up to 2021-10-31

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13/12/2213 December 2022 Previous accounting period shortened from 2022-10-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 01/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRAKANT BAGGA

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 220 BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1AS

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02/06/152 June 2015 Annual return made up to 3 September 2014 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KANCHAN BAGGA / 07/03/2015

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 06/03/2015

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02/06/152 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 15/03/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034288430001

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/11/132 November 2013 Annual return made up to 3 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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30/01/1330 January 2013 Annual return made up to 3 September 2012 with full list of shareholders

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22/01/1322 January 2013 FIRST GAZETTE

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30/10/1230 October 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11

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03/07/123 July 2012 30/09/11 TOTAL EXEMPTION FULL

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06/11/116 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 Annual return made up to 3 September 2010 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / KANCHAN BAGGA / 03/09/2010

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18/01/1118 January 2011 FIRST GAZETTE

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28/06/1028 June 2010 30/09/09 TOTAL EXEMPTION FULL

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25/10/0925 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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12/10/0712 October 2007 RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/12/0621 December 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/01/0616 January 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/12/0414 December 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/11/0327 November 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/11/0211 November 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/02/0213 February 2002 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/11/007 November 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/12/9910 December 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/10/998 October 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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08/09/978 September 1997 SECRETARY RESIGNED

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03/09/973 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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