About

Registered Number: 04795820
Date of Incorporation: 11/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middx, UB1 3AF

 

Established in 2003, Kiran Textiles Group Ltd has its registered office in Southall, Middx, it has a status of "Active". Kiran Textiles Group Ltd has 2 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BHATIA, Pardip Kaur 13 March 2009 - 1
BHATIA, Manmeet Singh 11 June 2003 25 October 2006 1

Filing History

Document Type Date
CS01 - N/A 14 December 2019
MR04 - N/A 02 December 2019
AA - Annual Accounts 24 September 2019
MR01 - N/A 31 July 2019
MR01 - N/A 31 July 2019
MR04 - N/A 29 July 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 18 December 2016
MR01 - N/A 03 December 2016
MR04 - N/A 24 November 2016
MR04 - N/A 24 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 23 May 2014
MR01 - N/A 07 January 2014
MR01 - N/A 09 December 2013
AR01 - Annual Return 29 November 2013
MR01 - N/A 15 October 2013
AA - Annual Accounts 21 May 2013
AA01 - Change of accounting reference date 25 February 2013
CERTNM - Change of name certificate 10 December 2012
CONNOT - N/A 10 December 2012
RESOLUTIONS - N/A 03 December 2012
CONNOT - N/A 03 December 2012
AR01 - Annual Return 28 November 2012
SH01 - Return of Allotment of shares 28 November 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 01 August 2011
AAMD - Amended Accounts 07 June 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 06 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 06 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
RESOLUTIONS - N/A 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
123 - Notice of increase in nominal capital 13 December 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288b - Notice of resignation of directors or secretaries 02 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
395 - Particulars of a mortgage or charge 26 October 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 25 May 2006
395 - Particulars of a mortgage or charge 12 May 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 05 April 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
363s - Annual Return 24 August 2004
225 - Change of Accounting Reference Date 20 August 2004
287 - Change in situation or address of Registered Office 01 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 July 2003
CERTNM - Change of name certificate 24 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

A registered charge 26 July 2019 Outstanding

N/A

A registered charge 02 December 2016 Fully Satisfied

N/A

A registered charge 02 January 2014 Fully Satisfied

N/A

A registered charge 05 December 2013 Outstanding

N/A

A registered charge 09 October 2013 Outstanding

N/A

Legal mortgage 24 October 2006 Fully Satisfied

N/A

Debenture 09 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.