About

Registered Number: 04397288
Date of Incorporation: 18/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 382 Bath Road, Hounslow West, Middlesex, TW4 7HT,

 

Svr Chemist Ltd was established in 2002, it's status at Companies House is "Active". The current directors of this organisation are listed as Shah, Kalpesh, Raval, Virendra at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Kalpesh 15 October 2018 - 1
Secretary Name Appointed Resigned Total Appointments
RAVAL, Virendra 01 April 2002 15 October 2018 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 29 February 2020
AA01 - Change of accounting reference date 06 November 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 26 March 2019
RESOLUTIONS - N/A 26 November 2018
CC04 - Statement of companies objects 26 November 2018
CH03 - Change of particulars for secretary 22 October 2018
CH01 - Change of particulars for director 22 October 2018
CH01 - Change of particulars for director 22 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
TM02 - Termination of appointment of secretary 16 October 2018
AP01 - Appointment of director 16 October 2018
AD01 - Change of registered office address 16 October 2018
AA01 - Change of accounting reference date 16 October 2018
PSC07 - N/A 16 October 2018
PSC02 - N/A 16 October 2018
MR01 - N/A 16 October 2018
MR01 - N/A 16 October 2018
MR01 - N/A 16 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 05 April 2017
RESOLUTIONS - N/A 14 March 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 22 March 2016
AP01 - Appointment of director 09 October 2015
CH03 - Change of particulars for secretary 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 13 August 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
287 - Change in situation or address of Registered Office 14 June 2002
CERTNM - Change of name certificate 27 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
287 - Change in situation or address of Registered Office 26 April 2002
NEWINC - New incorporation documents 18 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2018 Outstanding

N/A

A registered charge 15 October 2018 Outstanding

N/A

A registered charge 15 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.