| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 3 => 5 |
| 2021-06-07 |
update num_mort_outstanding 3 => 5 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033953060004 |
| 2021-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033953060005 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS AARTEE MEHUL DESAI |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2019-12-31 |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 6 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2019-05-31 |
| 2019-03-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 2018-12-07 |
update num_mort_charges 1 => 3 |
| 2018-12-07 |
update num_mort_outstanding 1 => 3 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033953060002 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033953060003 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033953060001 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEEL DESAI |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-12-12 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPIKA KAUSHIK DESAI |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-15 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-09 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEEL KAUSHIK DESAI / 09/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEEL DESAI / 25/01/2009 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED DR NEEL KAUSHIK DESAI |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-09 |
update statutory_documents COMPANY NAME CHANGED
SHREEJI INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 09/03/05 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |