Corvan Ltd was registered on 21 November 1989, it's status is listed as "Active". The company has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DULAY, Baljinder Singh | 16 August 2013 | - | 1 |
| DULAY, Balvinder Kaur | 16 August 2013 | - | 1 |
| PATEL, Anilkumar Sureshchandra | 06 April 1995 | 16 August 2013 | 1 |
| PATEL, Meena Anilkumar | 04 January 1993 | 03 January 1997 | 1 |
| PATEL, Suresh | N/A | 04 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DULAY, Balvinder | 16 August 2013 | - | 1 |
| PATEL, Anil | 04 January 1993 | 03 January 1997 | 1 |
| PATEL, Virbala Sureshchandra | N/A | 04 January 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 22 September 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| MR01 - N/A | 09 June 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 19 September 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| AD01 - Change of registered office address | 22 August 2013 | |
| AP03 - Appointment of secretary | 22 August 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| MR01 - N/A | 20 August 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| MR01 - N/A | 29 June 2013 | |
| AD01 - Change of registered office address | 03 May 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| RESOLUTIONS - N/A | 17 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 30 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2005 | |
| 395 - Particulars of a mortgage or charge | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 November 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 30 July 2003 | |
| 395 - Particulars of a mortgage or charge | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 363a - Annual Return | 18 April 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 395 - Particulars of a mortgage or charge | 28 March 1996 | |
| 395 - Particulars of a mortgage or charge | 28 March 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| 288 - N/A | 13 April 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 16 November 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 288 - N/A | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363b - Annual Return | 05 February 1992 | |
| 287 - Change in situation or address of Registered Office | 23 January 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 287 - Change in situation or address of Registered Office | 11 December 1989 | |
| 288 - N/A | 11 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1989 | |
| NEWINC - New incorporation documents | 21 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2014 | Outstanding |
N/A |
| A registered charge | 16 August 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| Legal charge | 21 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 17 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 July 2003 | Fully Satisfied |
N/A |
| Debenture | 21 July 2003 | Fully Satisfied |
N/A |
| Debenture | 13 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 13 March 1996 | Fully Satisfied |
N/A |
