RAGHUVANSHI ASSOCIATION(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 22/04/2422 April 2024 | Second filing for the appointment of Mr Hitenkumar Ruparelia as a director |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/11/2320 November 2023 | Director's details changed for Mr Narendrakumar Chotai on 2023-11-06 |
| 17/11/2317 November 2023 | Appointment of Mr Narendrakumar Chotai as a director on 2023-11-04 |
| 17/11/2317 November 2023 | Appointment of Miss Minal Hemraj as a director on 2023-11-04 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/06/2326 June 2023 | Termination of appointment of Sunil Chandrakant Kantilal Radia as a director on 2023-06-15 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/10/219 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Hitesh Dhanji Thakker on 2021-06-10 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PIYOOSH CHOTAI |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MAHESHCHANDRA SAUJANI |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/06/1814 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 20/05/1820 May 2018 | REGISTERED OFFICE CHANGED ON 20/05/2018 FROM C/O RADIA & CO, TREASURER LYNTON HOUSE BENSHAM LANE THORNTON HEATH SURREY CR7 7EQ |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PRAMODRAI CHOTAI |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/06/168 June 2016 | 31/03/16 NO MEMBER LIST |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA GANATRA |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATTANI |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR PRAMODRAI DHARAMSHI CHOTAI |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR MAHESHCHANDRA GOKALDAS SAUJANI |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/10/1529 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 17/06/1517 June 2015 | 31/03/15 NO MEMBER LIST |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 431 LONDON ROAD CROYDON CR0 3PF ENGLAND |
| 17/06/1417 June 2014 | 31/03/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/07/1312 July 2013 | 31/03/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/11/125 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 15/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 15/06/2012 |
| 18/06/1218 June 2012 | 31/03/12 NO MEMBER LIST |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM KASHI NIVAS, 65,ASHLEY PARK AVENUE WALTON ON THAMES, SURREY.KT12 1EU |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HITENKUMAR RUPARELIA / 15/06/2011 |
| 15/06/1115 June 2011 | 31/03/11 NO MEMBER LIST |
| 20/09/1020 September 2010 | Appointment of Mr Hitenkumar Ruparelia as a director |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR HITENKUMAR RUPARELIA |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ISHWARLAL RUPAREL |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY ISHWARLAL RUPAREL |
| 17/09/1017 September 2010 | SECRETARY APPOINTED MR. HITENKUMAR RUPARELIA |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/06/1011 June 2010 | 31/03/10 NO MEMBER LIST |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARENDRA KAKUBHAI GANATRA / 31/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL RADIA / 31/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK PURSHOTTAM PATTANI / 31/03/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAYKUMAR MANUBHAI JOBANPUTRA / 31/03/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR NARENDRA KAKUBHAI GANATRA |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR AJAYKUMAR MANUBHAI JOBANPUTRA |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR PRAVIN GOTECHA |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR SUBASH MANEK |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/06/0817 June 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/07/0328 July 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/08/0218 August 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/08/007 August 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/07/9926 July 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/07/9816 July 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/06/964 June 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 11/10/9111 October 1991 | ANNUAL RETURN MADE UP TO 20/04/91 |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 14/02/88 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 17/09/9017 September 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 6 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/09/9013 September 1990 | ORDER OF COURT - RESTORATION 13/09/90 |
| 06/04/896 April 1989 | DISSOLVED |
| 04/11/884 November 1988 | FIRST GAZETTE |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 15/09/8615 September 1986 | CERTIFICATE OF INCORPORATION |
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