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Shiva Ltd.

Documents

Total Documents166
Total Pages967

Filing History

1 December 2020Total exemption full accounts made up to 31 March 2020
6 August 2020Confirmation statement made on 24 July 2020 with no updates
12 December 2019Total exemption full accounts made up to 31 March 2019
25 July 2019Confirmation statement made on 24 July 2019 with updates
8 February 2019Cancellation of shares. Statement of capital on 14 December 2018
  • GBP 267.80
8 February 2019Purchase of own shares.
30 November 2018Total exemption full accounts made up to 31 March 2018
25 July 2018Confirmation statement made on 24 July 2018 with updates
19 February 2018Cancellation of shares. Statement of capital on 28 December 2017
  • GBP 271.18
6 February 2018Purchase of own shares.
2 January 2018Total exemption full accounts made up to 31 March 2017
2 January 2018Total exemption full accounts made up to 31 March 2017
24 July 2017Confirmation statement made on 24 July 2017 with no updates
24 July 2017Confirmation statement made on 24 July 2017 with no updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
2 August 2016Confirmation statement made on 24 July 2016 with updates
2 August 2016Confirmation statement made on 24 July 2016 with updates
16 May 2016Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 272.97
16 May 2016Purchase of own shares.
16 May 2016Purchase of own shares.
16 May 2016Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 272.97
26 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 January 2016Total exemption small company accounts made up to 31 March 2015
5 January 2016Total exemption small company accounts made up to 31 March 2015
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 278.825
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 278.825
16 May 2015Registration of charge 024073260003, created on 15 May 2015
16 May 2015Registration of charge 024073260003, created on 15 May 2015
2 February 2015Purchase of own shares.
2 February 2015Purchase of own shares.
2 February 2015Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 278.82
2 February 2015Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 278.82
5 January 2015Total exemption small company accounts made up to 31 March 2014
5 January 2015Total exemption small company accounts made up to 31 March 2014
12 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 282.965
12 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 282.965
10 April 2014Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 282.960
10 April 2014Purchase of own shares.
10 April 2014Purchase of own shares.
10 April 2014Cancellation of shares. Statement of capital on 10 April 2014
  • GBP 282.960
6 February 2014Statement of capital on 6 February 2014
  • GBP 284.00
6 February 2014Resolutions
  • RES13 ‐ Cancel share prem a/c 28/01/2014
6 February 2014Statement by directors
6 February 2014Resolutions
  • RES13 ‐ Cancel share prem a/c 28/01/2014
6 February 2014Statement of capital on 6 February 2014
  • GBP 284.00
6 February 2014Solvency statement dated 28/01/14
6 February 2014Solvency statement dated 28/01/14
6 February 2014Statement of capital on 6 February 2014
  • GBP 284.00
6 February 2014Statement by directors
7 November 2013Total exemption small company accounts made up to 31 March 2013
7 November 2013Total exemption small company accounts made up to 31 March 2013
16 September 2013Sub-division of shares on 30 August 2013
16 September 2013Sub-division of shares on 30 August 2013
29 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
29 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
22 November 2012Accounts for a small company made up to 31 March 2012
22 November 2012Accounts for a small company made up to 31 March 2012
8 August 2012Director's details changed for Russell Gray on 1 October 2009
8 August 2012Director's details changed for Russell Gray on 1 October 2009
8 August 2012Secretary's details changed for Russell Gray on 1 October 2009
8 August 2012Secretary's details changed for Russell Gray on 1 October 2009
8 August 2012Director's details changed for Russell Gray on 1 October 2009
8 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
8 August 2012Annual return made up to 24 July 2012 with a full list of shareholders
8 August 2012Secretary's details changed for Russell Gray on 1 October 2009
2 January 2012Accounts for a small company made up to 31 March 2011
2 January 2012Accounts for a small company made up to 31 March 2011
16 November 2011Particulars of a mortgage or charge / charge no: 2
16 November 2011Particulars of a mortgage or charge / charge no: 2
8 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
29 November 2010Accounts for a small company made up to 31 March 2010
29 November 2010Accounts for a small company made up to 31 March 2010
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
3 August 2010Director's details changed for Amala Desai on 1 October 2009
3 August 2010Director's details changed for Amala Desai on 1 October 2009
3 August 2010Director's details changed for Amala Desai on 1 October 2009
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders
9 December 2009Accounts for a small company made up to 31 March 2009
9 December 2009Accounts for a small company made up to 31 March 2009
8 September 2009Return made up to 24/07/09; full list of members
8 September 2009Return made up to 24/07/09; full list of members
28 January 2009Accounts for a small company made up to 31 March 2008
28 January 2009Accounts for a small company made up to 31 March 2008
26 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided into 10000 ord b 0.90P & 10000 ord c 0.10P shares 30/06/2008
26 August 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Divided into 10000 ord b 0.90P & 10000 ord c 0.10P shares 30/06/2008
22 August 2008Return made up to 24/07/08; full list of members
22 August 2008Return made up to 24/07/08; full list of members
18 April 2008Accounts for a small company made up to 31 March 2007
18 April 2008Accounts for a small company made up to 31 March 2007
30 July 2007Return made up to 24/07/07; full list of members
30 July 2007Return made up to 24/07/07; full list of members
8 February 2007Accounts for a small company made up to 31 March 2006
8 February 2007Accounts for a small company made up to 31 March 2006
4 August 2006Return made up to 24/07/06; full list of members
4 August 2006Return made up to 24/07/06; full list of members
4 February 2006Accounts for a small company made up to 31 March 2005
4 February 2006Accounts for a small company made up to 31 March 2005
9 August 2005Return made up to 24/07/05; full list of members
9 August 2005Return made up to 24/07/05; full list of members
9 April 2005Resolutions
  • ELRES ‐ Elective resolution
9 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 April 2005Resolutions
  • ELRES ‐ Elective resolution
9 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 March 2005Ad 22/03/05--------- £ si 10@1=10 £ ic 274/284
30 March 2005Ad 22/03/05--------- £ si 10@1=10 £ ic 274/284
5 February 2005Accounts for a small company made up to 31 March 2004
5 February 2005Accounts for a small company made up to 31 March 2004
12 August 2004Return made up to 24/07/04; full list of members
12 August 2004Return made up to 24/07/04; full list of members
4 February 2004Total exemption small company accounts made up to 31 March 2003
4 February 2004Total exemption small company accounts made up to 31 March 2003
11 August 2003Return made up to 24/07/03; full list of members
11 August 2003Return made up to 24/07/03; full list of members
5 February 2003Full accounts made up to 31 March 2002
5 February 2003Full accounts made up to 31 March 2002
5 August 2002Return made up to 24/07/02; full list of members
5 August 2002Return made up to 24/07/02; full list of members
26 July 2002Registered office changed on 26/07/02 from: 5/7 ennismore mews, london. SW7 1AP
26 July 2002Registered office changed on 26/07/02 from: 5/7 ennismore mews, london. SW7 1AP
4 February 2002Full accounts made up to 31 March 2001
4 February 2002Full accounts made up to 31 March 2001
24 July 2001Return made up to 24/07/01; full list of members
24 July 2001Return made up to 24/07/01; full list of members
1 February 2001Full accounts made up to 31 March 2000
1 February 2001Full accounts made up to 31 March 2000
24 July 2000Return made up to 24/07/00; full list of members
24 July 2000Return made up to 24/07/00; full list of members
4 February 2000Full accounts made up to 31 March 1999
4 February 2000Full accounts made up to 31 March 1999
13 August 1999Return made up to 24/07/99; no change of members
13 August 1999Return made up to 24/07/99; no change of members
27 May 1999Particulars of mortgage/charge
27 May 1999Particulars of mortgage/charge
26 January 1999Full accounts made up to 31 March 1998
26 January 1999Full accounts made up to 31 March 1998
1 October 1997Full accounts made up to 31 March 1997
1 October 1997Full accounts made up to 31 March 1997
22 August 1997Return made up to 24/07/97; full list of members
22 August 1997Ad 28/05/97--------- premium £ si 89@1=89 £ ic 185/274
22 August 1997Return made up to 24/07/97; full list of members
22 August 1997Ad 28/05/97--------- premium £ si 89@1=89 £ ic 185/274
21 April 1997Director resigned
21 April 1997New director appointed
21 April 1997Director resigned
21 April 1997New director appointed
5 August 1996£ nc 100/1000 26/07/96
5 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
5 August 1996£ nc 100/1000 26/07/96
5 August 1996Ad 26/07/96--------- £ si 85@1=85 £ ic 100/185
5 August 1996Ad 26/07/96--------- £ si 85@1=85 £ ic 100/185
5 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 July 1996Return made up to 24/07/96; no change of members
15 July 1996Return made up to 24/07/96; no change of members
11 July 1996Full accounts made up to 31 March 1996
11 July 1996Full accounts made up to 31 March 1996
18 July 1995Return made up to 24/07/95; no change of members
18 July 1995Return made up to 24/07/95; no change of members
26 June 1995Full accounts made up to 31 March 1995
26 June 1995Full accounts made up to 31 March 1995
9 November 1994Resolutions
  • ELRES ‐ Elective resolution
9 November 1994Resolutions
  • ELRES ‐ Elective resolution
24 July 1989Incorporation
24 July 1989Incorporation
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