Shaunaks Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There is one director listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAUNAK, Kishen | 28 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 18 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AAMD - Amended Accounts | 29 February 2012 | |
| AAMD - Amended Accounts | 29 February 2012 | |
| AP03 - Appointment of secretary | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 28 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 03 May 2011 | |
| RESOLUTIONS - N/A | 19 April 2011 | |
| CC04 - Statement of companies objects | 19 April 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 395 - Particulars of a mortgage or charge | 04 September 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 April 2006 | |
| 353 - Register of members | 24 April 2006 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| CERTNM - Change of name certificate | 08 March 2000 | |
| 225 - Change of Accounting Reference Date | 02 December 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| 395 - Particulars of a mortgage or charge | 20 August 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 21 April 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 395 - Particulars of a mortgage or charge | 10 December 1996 | |
| 395 - Particulars of a mortgage or charge | 12 October 1996 | |
| 395 - Particulars of a mortgage or charge | 12 October 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 395 - Particulars of a mortgage or charge | 14 March 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 05 May 1993 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 July 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1989 | |
| RESOLUTIONS - N/A | 29 June 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 30 June 1988 | |
| AA - Annual Accounts | 15 January 1988 | |
| 363 - Annual Return | 15 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 July 1987 | |
| GAZ(U) - N/A | 21 August 1986 | |
| AA - Annual Accounts | 26 June 1986 | |
| 363 - Annual Return | 26 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 September 2011 | Outstanding |
N/A |
| Legal charge | 21 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 October 2008 | Fully Satisfied |
N/A |
| Debenture | 26 August 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 14 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 14 May 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 02 December 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 11 October 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 11 October 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 July 1987 | Fully Satisfied |
N/A |
| Debenture | 30 May 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 June 1984 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1983 | Fully Satisfied |
N/A |
| Debenture | 12 November 1980 | Fully Satisfied |
N/A |
