About

Registered Number: 01280301
Date of Incorporation: 06/10/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: Unit J Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, HA4 0EJ

 

Founded in 1976, Rashmian Ltd are based in Ruislip in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at Rashmian Ltd. The current directors of the business are Patel, Kirankumar Chhabildas, Patel, Kunal Kiran, Patel, Rashmikant Chhabildas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Kirankumar Chhabildas N/A - 1
PATEL, Kunal Kiran 01 August 2012 - 1
PATEL, Rashmikant Chhabildas N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 11 October 2012
AP01 - Appointment of director 03 September 2012
CH01 - Change of particulars for director 01 September 2012
AP01 - Appointment of director 24 August 2012
AD01 - Change of registered office address 14 August 2012
AA - Annual Accounts 02 January 2012
MG01 - Particulars of a mortgage or charge 30 November 2011
MG01 - Particulars of a mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 03 February 2008
287 - Change in situation or address of Registered Office 22 December 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 09 October 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 01 October 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 28 September 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 25 November 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 24 November 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 23 October 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 12 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 29 September 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 02 October 1991
363a - Annual Return 02 October 1991
363 - Annual Return 23 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1990
AA - Annual Accounts 12 October 1990
363 - Annual Return 26 October 1989
AA - Annual Accounts 09 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1989
123 - Notice of increase in nominal capital 09 October 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 01 February 1989
395 - Particulars of a mortgage or charge 13 April 1988
363 - Annual Return 08 January 1988
RESOLUTIONS - N/A 16 December 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 December 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 1987
123 - Notice of increase in nominal capital 16 December 1987
AA - Annual Accounts 15 December 1987
287 - Change in situation or address of Registered Office 27 November 1987
395 - Particulars of a mortgage or charge 06 March 1987
363 - Annual Return 02 October 1986
AA - Annual Accounts 19 September 1986
NEWINC - New incorporation documents 06 October 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 2011 Outstanding

N/A

Debenture 16 November 2011 Outstanding

N/A

Legal charge 24 March 1988 Outstanding

N/A

Legal charge 18 February 1987 Fully Satisfied

N/A

Legal charge 29 October 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.