SHAMIRAJ (CHEMISTS) LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR ROSS / 18/04/2017

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROSS / 18/04/2017

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 6 CLEADON LEA CLEADON MANOR BOLDON LANE CLEADON SUNDERLAND TYNE & WEAR SR6 7TQ

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

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/10/143 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/06/1418 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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03/10/123 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/10/1112 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/10/101 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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27/08/1027 August 2010 31/03/10 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 31/03/09 TOTAL EXEMPTION FULL

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR ROSS / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROSS / 23/10/2009

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23/10/0923 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/02/0916 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 APPOINTMENT TERMINATED SECRETARY STUART ROSS

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08/10/088 October 2008 SECRETARY'S CHANGE OF PARTICULARS / DENISE ROSS / 30/09/2008

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09/05/089 May 2008 SECRETARY APPOINTED DENISE ROSS

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30/04/0830 April 2008 DIRECTOR AND SECRETARY APPOINTED STUART ARTHUR ROSS

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30/04/0830 April 2008 DIRECTOR APPOINTED DENISE ROSS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 6 CLEADON LEA CLEADON MANOR BOLDON LANE SUNDERLAND TYNE AND WEAR SR6 7TQ

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16/04/0816 April 2008 AUDITOR'S RESIGNATION

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR HITESH PANCHMATIA

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PRITEE PANCHMATIA

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 41 HILLCROFT AVENUE PINNER MIDDLESEX HA5 5AL

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16/04/0816 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 LOCATION OF REGISTER OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/10/056 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0417 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0417 December 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/12/0417 December 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 106 WHITMORE ROAD HARROW MIDDLESEX HA1 4AQ

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30/11/0430 November 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/10/0231 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/11/0022 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9919 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/10/9827 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/10/9723 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/10/957 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9521 September 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/08/9516 August 1995 NEW DIRECTOR APPOINTED

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04/08/954 August 1995 NEW SECRETARY APPOINTED

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01/08/951 August 1995 REGISTERED OFFICE CHANGED ON 01/08/95

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01/08/951 August 1995 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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01/08/951 August 1995 COMPANY NAME CHANGED EDENLORD LIMITED CERTIFICATE ISSUED ON 02/08/95

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01/08/951 August 1995 STRIKE-OFF ACTION DISCONTINUED

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21/07/9521 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 EXEMPTION FROM APPOINTING AUDITORS 11/07/95

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16/05/9516 May 1995 FIRST GAZETTE

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08/03/948 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/01/9418 January 1994 NEW SECRETARY APPOINTED

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18/01/9418 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/931 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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