SHUKLA INVESTMENTS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/04/2424 April 2024 Registered office address changed from 142 Aldborough Road South Ilford Essex IG3 8HA to 142 Aldborough Road South Ilford Essex IG3 8HA on 2024-04-24

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29/02/2429 February 2024 Registration of charge 040079850027, created on 2024-02-27

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19/02/2419 February 2024 Change of details for Mr Satinder Singh Shukla as a person with significant control on 2023-12-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-12 with no updates

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11/08/2311 August 2023 Registration of charge 040079850026, created on 2023-08-08

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17/07/2317 July 2023 Termination of appointment of Manmohan Singh Shukla as a director on 2023-04-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-06-30

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20/06/2320 June 2023 Part of the property or undertaking has been released and no longer forms part of charge 040079850021

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07/03/237 March 2023 Confirmation statement made on 2023-02-12 with updates

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16/12/2216 December 2022 Registration of charge 040079850025, created on 2022-12-15

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25/11/2225 November 2022 Satisfaction of charge 040079850022 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040079850022

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/06/185 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040079850021

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040079850020

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03/05/183 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040079850019

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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08/03/168 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/02/1526 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANMOHAN SINGH SHUKLA / 14/02/2013

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14/02/1314 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER SINGH SHUKLA / 14/02/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JASBIR KAUR SHUKLA / 14/02/2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/02/1228 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/1225 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER SINGH SHUKLA / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 June 2007

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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27/06/0727 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0613 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0517 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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29/11/0229 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0218 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0113 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0125 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0028 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0028 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/06/005 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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