0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHAVIAN ENTERPRISES LIMITED

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

Company details

14 DEVONSHIRE PLACE, LONDON, W1G 6HX

SHAVIAN ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01060076
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.30
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

buy all documents
Find out more information about SHAVIAN ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to SHAVIAN ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
Add to cart
16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
Add to cart
16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
Add to cart
16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRACE SHORE-BANKS / 16/02/2012
Form type: CH01
Date: 2013.02.19
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANN POWELL / 16/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER BEDFORD / 16/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
Add to cart
PREVEXT FROM 30/04/2011 TO 31/07/2011
Form type: AA01
Date: 2011.09.29
£2.95
Add to cart
16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRACE TATHAM BANKS / 16/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
Add to cart
16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRACE TATHAM BANKS / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN POWELL / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
Add to cart
RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRACE TATHAM BANKS / 16/09/2006
Form type: 288c
Date: 2008.09.16
£2.95
Add to cart
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.08
£2.95
Add to cart
RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
Add to cart
RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.09
£2.95
Add to cart
RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.24
£2.95
Add to cart
RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
Add to cart
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.13
£2.95
Add to cart
RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, 112 A & B WESTBOURNE GROVE, CHEPSTOW ROAD, LONDPON, W2 5RU
Form type: 287
Date: 1999.12.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
Add to cart
RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, PULSACRE LIMITED, CERTIFICATE ISSUED ON 29/01/99
Form type: CERTNM
Date: 1999.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
Add to cart
RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.22
£2.95
Add to cart
RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.18
£2.95
Add to cart
RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
Add to cart
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON DENIS HEDLEY PULLAR (current)
Secretary, 1999.09.13
MONKS TOWER OKEWOOD HILL, HONEYWOOD LANE , DORKING
RH5 5PZ, SURREY
ANTHONY PETER BEDFORD (current)
Director, CONSULTANT, 2002.01.21
14 DEVONSHIRE PLACE LONDON ,
W1G 6HX
SANDRA ANN POWELL (current)
Director, ENTERTAINER, 1993.02.16
14 DEVONSHIRE PLACE LONDON ,
W1G 6HX
GRACE SHORE-BANKS (current)
Director, TELEVISION DIRECTOR, 2005.01.12
14 DEVONSHIRE PLACE LONDON ,
W1G 6HX
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED (resigned)
Secretary, 1993.02.16 - 1999.09.13
36-38 WESTBOURNE GROVE NEWTON ROAD , LONDON
W2 5SH
LOUISE VOSS (resigned)
Director, PROJECT MANAGER, 1999.08.18 - 2004.10.01
27 KENT ROAD , EAST MOLESEY
KT8 9JZ, SURREY
Date 2014.07.31
Fixed Assets £ 158,336
Tangible Fixed Assets £ 8,796
Current Assets £ 21,758
Tangible Fixed Assets Depreciation £ 56,610
Debtors £ 429
Profit Loss Account Reserve £ 21,019
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 20,919
Net Current Assets Liabilities £ 179,255
Creditors Due Within One Year £ 201,013
Cash Bank In Hand £ 21,329
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 33,051
Tangible Fixed Assets Additions £ 282
Tangible Fixed Assets Cost Or Valuation £ 59,656
Tangible Fixed Assets Depreciation Charged In Period £ 5,365
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,384
Intangible Fixed Assets £ 149,540

Companies near to SHAVIAN ENTERPRISES ltd.

Information about the Private Limited Company SHAVIAN ENTERPRISES 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: 2016.07.22. Reload the data