Founded in 1990, The India Shop (Imports) Ltd are based in Wiltshire, it has a status of "Active". There is one director listed as Gwakyaa, Alexandra Mary for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GWAKYAA, Alexandra Mary | 04 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 18 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 31 December 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 19 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 17 December 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 27 December 2014 | |
AA - Annual Accounts | 22 December 2013 | |
AR01 - Annual Return | 17 December 2013 | |
AD04 - Change of location of company records to the registered office | 17 December 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AP03 - Appointment of secretary | 19 December 2012 | |
TM02 - Termination of appointment of secretary | 19 December 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AD01 - Change of registered office address | 05 July 2012 | |
CH03 - Change of particulars for secretary | 04 July 2012 | |
AA - Annual Accounts | 27 December 2011 | |
AR01 - Annual Return | 20 December 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363s - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 06 January 2005 | |
395 - Particulars of a mortgage or charge | 07 December 2004 | |
AA - Annual Accounts | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 09 August 2001 | |
RESOLUTIONS - N/A | 23 February 2001 | |
AA - Annual Accounts | 21 February 2001 | |
363s - Annual Return | 29 December 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 04 January 2000 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 29 December 1997 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 18 June 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 14 December 1995 | |
363s - Annual Return | 03 January 1995 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 07 January 1994 | |
AA - Annual Accounts | 09 November 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 02 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1992 | |
363b - Annual Return | 04 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 July 1991 | |
RESOLUTIONS - N/A | 25 February 1991 | |
288 - N/A | 25 February 1991 | |
288 - N/A | 25 February 1991 | |
287 - Change in situation or address of Registered Office | 25 February 1991 | |
CERTNM - Change of name certificate | 07 February 1991 | |
RESOLUTIONS - N/A | 13 January 1991 | |
NEWINC - New incorporation documents | 10 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 December 2004 | Outstanding |
N/A |