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RAMANLAL M.SHAH LIMITED

Learn more about RAMANLAL M.SHAH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26/27 HATTON GARDEN, LONDON, EC1N 8BR

RAMANLAL M.SHAH LIMITED on the map

Company type: Private Limited Company
Company number: 00686269
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.13
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 01/09/2013
Form type: CH01
Date: 2013.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 01/09/2013
Form type: CH01
Date: 2013.09.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 01/09/2013
Form type: CH03
Date: 2013.09.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHILPA NILESH SHAH / 20/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NILESH KUMAR RAMANLAL SHAH / 20/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
Child documents:
Document type: ANNOTATION
Date: 2005.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/93
Form type: 363(287)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19

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Company directors and board members:

SHILPA NILESH SHAH (current)
Secretary, 2000.03.30
26/27 HATTON GARDEN LONDON ,
EC1N 8BR
NILESH KUMAR RAMANLAL SHAH (current)
Director, GEMSTONE BROKER, 1994.07.04
26/27 HATTON GARDEN LONDON ,
EC1N 8BR
SHILPA NILESH SHAH (current)
Director, EXECUTIVE, 2000.03.01
26/27 HATTON GARDEN LONDON ,
EC1N 8BR
TANMAN RAMANLAL SHAH (resigned)
Secretary, 1991.08.27 - 2000.03.31
57 CRESPIGNY ROAD , LONDON
NW4 3DU
RAMANLAL MOHANLAL SHAH (resigned)
Director, EXECUTIVE, 1991.08.27 - 2000.06.01
57 CRESPIGNY ROAD , LONDON
NW4 3DU
TANMAN RAMANLAL SHAH (resigned)
Director, EXECUTIVE, 1991.08.27 - 2000.03.31
57 CRESPIGNY ROAD , LONDON
NW4 3DU
Date 2015.03.31
Tangible Fixed Assets £ 27,141
Current Assets £ 909,395
Tangible Fixed Assets Depreciation £ 41,957
Debtors £ 352,967
Shareholder Funds £ 101,445
Profit Loss Account Reserve £ 101,345
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 101,445
Total Assets Less Current Liabilities £ 115,351
Net Current Assets Liabilities £ 88,210
Creditors Due Within One Year £ 821,185
Cash Bank In Hand £ 296,629
Stocks Inventory £ 259,799
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 35,561
Tangible Fixed Assets Cost Or Valuation £ 95,590
Tangible Fixed Assets Depreciation Charged In Period £ 9,069
Creditors Due After One Year £ 13,906

Companies near to RAMANLAL M.SHAH ltd.

Information about the Private Limited Company RAMANLAL M.SHAH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data