M R SHAH & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Ranjanben Madhukant Shah as a director on 2025-09-01 |
| 18/06/2518 June 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 03/07/243 July 2024 | Appointment of Mrs Ranjanben Madhukant Shah as a director on 2024-07-01 |
| 09/06/249 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Appointment of Mrs Ranjanben Madhukant Shah as a secretary on 2024-01-01 |
| 09/01/249 January 2024 | Termination of appointment of Madhukant Ramji Shah as a secretary on 2024-01-01 |
| 09/01/249 January 2024 | Termination of appointment of Ranjan Madhukant Shah as a director on 2024-01-01 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 06/08/236 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 26/10/2026 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MRS RANJAN MADHUKANT SHAH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY RANJAN SHAH |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MR MADHUKANT RAMJI SHAH |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RANJAN SHAH |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RANJAN SHAH / 30/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADHUKANT RAMJI SHAH / 30/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJAN SHAH / 30/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 245A KENTON LANE HARROW MIDDLESEX HA3 8RP |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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