About

Registered Number: 05161764
Date of Incorporation: 23/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 61 St. Leonards Avenue, Lostock, Bolton, BL6 4JE

 

Shyam Investment Properties Ltd was founded on 23 June 2004 and are based in Bolton, it's status is listed as "Active". There are 2 directors listed for this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VADERA, Kalpesh Babulal 27 June 2004 - 1
VADERA, Sheetal Kalpesh 27 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 07 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 17 April 2018
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 05 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
353 - Register of members 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 05 February 2007
225 - Change of Accounting Reference Date 05 February 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 28 July 2005
395 - Particulars of a mortgage or charge 16 September 2004
395 - Particulars of a mortgage or charge 27 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
225 - Change of Accounting Reference Date 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
NEWINC - New incorporation documents 23 June 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 August 2004 Outstanding

N/A

Debenture 21 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.