THE SHALIMAR (MATLOCK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 15/08/2415 August 2024 | Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 15/08/2415 August 2024 | Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY United Kingdom to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Statement of company's objects |
| 13/11/2313 November 2023 | Particulars of variation of rights attached to shares |
| 13/11/2313 November 2023 | Change of share class name or designation |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KAUSER / 31/03/2020 |
| 28/07/2028 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR AJMIL MAHMOOD / 31/03/2020 |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJMIL MAHMOOD |
| 28/07/2028 July 2020 | CESSATION OF FAKHAR UL-NISA AS A PSC |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS REHANA KAUSER / 30/03/2020 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR AJMIL MAHMOOD |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FAKHAR UL-NISA |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MRS FAKHAR UL-NISA |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FAKHAR UL-NISA |
| 07/11/197 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REHANA KAUSER / 02/08/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/07/149 July 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 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/07/1318 July 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AJMIL MAHMOOD / 31/03/2012 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 100 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AJMIL MAHMOOD |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAJID HUSSAIN |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MR AJMIL MAHMOOD |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MRS REHANA KAUSER |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MRS FAKHAR UL-NISA |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY SAJID HUSSAIN |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AJMIL MAHMOOD / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAJID HUSSAIN / 01/10/2009 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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