UKAY KHOA MANUFACTURING LIMITED

02895885
10 HALL FARM CLOSE STANMORE MIDDLESEX HA7 4JT

Documents

Documents
Date Category Description Pages
28 Mar 2025 accounts Annual Accounts 12 Buy now
10 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 12 Buy now
13 Oct 2023 officers Change of particulars for director (Mr. Dilip Raichand Shah) 2 Buy now
13 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 officers Appointment of director (Mr Khilan Sunilchandra Shah) 2 Buy now
13 Oct 2023 officers Appointment of director (Mrs Sapna Prabhulal Jayantilal Shah) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Yogesh P Vajaria) 1 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 officers Change of particulars for director (Mr Sunilchandra Vaghji Shah) 2 Buy now
31 May 2023 officers Change of particulars for director (Mr. Prabhulal Jayantilal Narshi Shah) 2 Buy now
31 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Dec 2022 accounts Annual Accounts 11 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 11 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 accounts Annual Accounts 11 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 11 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 10 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 11 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
16 Mar 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
10 Apr 2015 annual-return Annual Return 6 Buy now
24 Nov 2014 accounts Annual Accounts 5 Buy now
06 Mar 2014 annual-return Annual Return 6 Buy now
11 Nov 2013 accounts Annual Accounts 6 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
07 Dec 2012 officers Termination of appointment of director (Kishorlal Velji Shah) 1 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
09 Jul 2012 capital Return of purchase of own shares 2 Buy now
29 Jun 2012 capital Notice of cancellation of shares 4 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 officers Change of particulars for director (Mr Dilip Raichand Shah) 2 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
16 Apr 2010 annual-return Annual Return 7 Buy now
16 Apr 2010 officers Change of particulars for director (Dr Yogesh P Vajaria) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mr. Prabhulal Jayantilal Narshi Shah) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Sunilchandra Vaghji Shah) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Kishorlal Velji Shah) 2 Buy now
15 Apr 2010 officers Change of particulars for secretary (Mr. Prabhulal Jayantilal Narshi Shah) 1 Buy now
08 Mar 2010 capital Return of Allotment of shares 3 Buy now
25 Feb 2010 capital Return of purchase of own shares 3 Buy now
06 Feb 2010 resolution Resolution 20 Buy now
06 Feb 2010 capital Notice of cancellation of shares 4 Buy now
28 Jan 2010 accounts Annual Accounts 5 Buy now
24 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
24 Apr 2009 annual-return Return made up to 08/02/09; full list of members 6 Buy now
24 Apr 2009 officers Secretary appointed mr. Prabhulal jayantilal shah 1 Buy now
24 Apr 2009 officers Appointment terminated 1 Buy now
24 Apr 2009 officers Appointment terminated secretary dilip shah 1 Buy now
19 Jan 2009 accounts Annual Accounts 5 Buy now
13 May 2008 annual-return Return made up to 08/02/08; full list of members 6 Buy now
20 Mar 2008 accounts Annual Accounts 5 Buy now
19 Sep 2007 officers New director appointed 2 Buy now
27 Apr 2007 annual-return Return made up to 08/02/07; full list of members 10 Buy now
13 Mar 2007 accounts Annual Accounts 5 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
28 Mar 2006 annual-return Return made up to 08/02/06; full list of members 10 Buy now
12 Dec 2005 capital Ad 16/05/05--------- £ si 100000@1=100000 £ ic 50000/150000 3 Buy now
12 Dec 2005 capital Nc inc already adjusted 28/03/05 1 Buy now
12 Dec 2005 resolution Resolution 1 Buy now
28 Apr 2005 annual-return Return made up to 08/02/05; full list of members 10 Buy now
06 Apr 2005 accounts Annual Accounts 6 Buy now
06 Mar 2004 annual-return Return made up to 08/02/04; full list of members 10 Buy now
21 Nov 2003 accounts Annual Accounts 5 Buy now
21 Sep 2003 officers Director resigned 1 Buy now
21 Sep 2003 officers New director appointed 2 Buy now
21 Sep 2003 address Registered office changed on 21/09/03 from: 47 hill road pinner middlesex HA5 1LB 1 Buy now
24 Jun 2003 annual-return Return made up to 08/02/03; full list of members 10 Buy now
30 Jan 2003 accounts Annual Accounts 5 Buy now
07 May 2002 annual-return Return made up to 08/02/02; full list of members 9 Buy now
09 Jan 2002 accounts Annual Accounts 9 Buy now
02 Jul 2001 annual-return Return made up to 08/02/01; full list of members 9 Buy now
22 Dec 2000 accounts Annual Accounts 9 Buy now
16 Aug 2000 officers New director appointed 2 Buy now
10 May 2000 annual-return Return made up to 08/02/00; full list of members 9 Buy now
12 Apr 2000 officers Secretary resigned 1 Buy now
12 Apr 2000 officers New secretary appointed 2 Buy now
13 Dec 1999 accounts Annual Accounts 9 Buy now
29 Nov 1999 accounts Accounting reference date extended from 28/02/00 to 31/03/00 1 Buy now
16 Jun 1999 officers Director's particulars changed 1 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
13 May 1999 annual-return Return made up to 08/02/99; no change of members 4 Buy now
22 Dec 1998 accounts Annual Accounts 9 Buy now
15 Jun 1998 annual-return Return made up to 08/02/98; full list of members 8 Buy now
16 Dec 1997 accounts Annual Accounts 9 Buy now
02 Jun 1997 officers New director appointed 2 Buy now
20 May 1997 capital Ad 28/02/95--------- £ si 49900@1 2 Buy now