| Name: |
SHIV WINDOWS LIMITED
SHIV WINDOWS LTD |
| Address: | UNIT 35 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, HA9 0AT |
| Incorporation Date: | 2003-02-27 |
| date | name | form type |
| 2022-03-15 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
| 2022-09-14 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-03-07 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | CS01 |
| 2021-09-16 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-02-29 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
| 2020-09-17 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-09-16 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-03-12 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
| 2018-09-18 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-03-02 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
| 2017-03-07 | SECRETARY'S CHANGE OF PARTICULARS / MEGHBAI RAVJI VARSANI / 01/01/2017 | CH03 |
| 2017-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVJI JADVA VARSANI / 01/01/2017 | CH01 |
| 2017-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-26 | 29/02/16 FULL LIST | AR01 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-22 | 28/02/15 FULL LIST | AR01 |
| 2014-03-03 | 28/02/14 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-09 | 28/02/13 FULL LIST | AR01 |
| 2012-08-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-06 | 28/02/12 FULL LIST | AR01 |
| 2011-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROMUNIT 35, STADIUM BUSINESS CENTRENORTH END ROADWEMBLEYMIDDLESEXHA0 0HA | AD01 |
| 2011-03-07 | 27/02/11 FULL LIST | AR01 |
| 2011-08-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVJI JADVA VARSANI / 27/02/2010 | CH01 |
| 2010-07-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-19 | 27/02/10 FULL LIST | AR01 |
| 2009-06-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-14 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-12 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-22 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-24 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-18 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | 225 |
| 2004-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-03-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-18 | AD 27/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-18 | SECRETARY RESIGNED | 288b |
| 2003-03-18 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-25 04:01:17