RAMANLAL M.SHAH LIMITED


Registered number: 00686269
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46480 - Wholesale of watches and jewellery -> RAMANLAL M.SHAH LIMITED

Name: RAMANLAL M.SHAH LIMITED
RAMANLAL M.SHAH LTD
Address: 2ND FLOOR, 86 HATTON GARDEN, LONDON, ENGLAND, EC1N 8QQ
Incorporation Date: 1961-03-13

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-08-28 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES CS01
2019-12-06 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES CS01
2017-10-20 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-22 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-05-22 SUB-DIVISION20/03/17 SH02
2017-10-02 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES CS01
2017-05-18 ADOPT ARTICLES 30/03/2017 RES01
2016-08-22 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-09-09 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM26/27 HATTON GARDENLONDONEC1N 8BR AD01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-01 20/08/15 FULL LIST AR01
2014-08-20 20/08/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-16 DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 01/09/2013 CH01
2013-09-16 SAIL ADDRESS CREATED AD02
2013-09-16 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 01/09/2013 CH01
2013-09-16 SECRETARY'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 01/09/2013 CH03
2013-09-16 20/08/13 FULL LIST AR01
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-28 20/08/12 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-14 20/08/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION FULL AA
2010-08-23 20/08/10 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 20/08/2010 CH01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 20/08/2010 CH01
2010-10-05 31/03/10 TOTAL EXEMPTION FULL AA
2009-08-25 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2009-09-13 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-06 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2008-10-06 LOCATION OF REGISTER OF MEMBERS 353
2008-10-17 31/03/08 TOTAL EXEMPTION FULL AA
2008-10-06 LOCATION OF DEBENTURE REGISTER 190
2007-10-24 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS 363s
2007-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-19 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363s
2005-08-31 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-21 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-11 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2003-11-12 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-30 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2002-09-17 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS 363s
2002-02-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-25 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-10-28 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-29 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS 363s
2000-07-10 DIRECTOR RESIGNED 288b
2000-04-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-04-11 NEW SECRETARY APPOINTED 288a
2000-09-29 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-03-29 NEW DIRECTOR APPOINTED 288a
2000-12-18 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS 363s
1999-09-02 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS 363s
1999-08-19 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-10-22 FULL ACCOUNTS MADE UP TO 31/03/98 AA

Last update: 2020-05-04 18:50:53