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D. M. Raja (Finance) Limited

Documents

Total Documents109
Total Pages792

Filing History

3 July 2020Confirmation statement made on 30 June 2020 with updates
23 June 2020Unaudited abridged accounts made up to 31 December 2019
2 July 2019Confirmation statement made on 30 June 2019 with no updates
27 February 2019Unaudited abridged accounts made up to 31 December 2018
2 July 2018Confirmation statement made on 30 June 2018 with no updates
21 June 2018Satisfaction of charge 4 in full
21 June 2018Satisfaction of charge 5 in full
21 June 2018Satisfaction of charge 6 in full
21 June 2018Satisfaction of charge 3 in full
20 June 2018Unaudited abridged accounts made up to 31 December 2017
21 March 2018Director's details changed for Mr Mitaj Dhirendra Raja on 21 March 2018
14 August 2017Total exemption full accounts made up to 31 December 2016
14 August 2017Total exemption full accounts made up to 31 December 2016
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Confirmation statement made on 30 June 2017 with no updates
6 July 2016Confirmation statement made on 30 June 2016 with updates
6 July 2016Confirmation statement made on 30 June 2016 with updates
17 May 2016Total exemption small company accounts made up to 31 December 2015
17 May 2016Total exemption small company accounts made up to 31 December 2015
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
29 June 2015Total exemption small company accounts made up to 31 December 2014
29 June 2015Total exemption small company accounts made up to 31 December 2014
21 August 2014Total exemption small company accounts made up to 31 December 2013
21 August 2014Total exemption small company accounts made up to 31 December 2013
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
30 June 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
14 August 2013Registered office address changed from 316 Harrow Road Wembley Middlesex HA9 6LL on 14 August 2013
14 August 2013Registered office address changed from 316 Harrow Road Wembley Middlesex HA9 6LL on 14 August 2013
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
3 May 2013Total exemption small company accounts made up to 31 December 2012
3 May 2013Total exemption small company accounts made up to 31 December 2012
20 July 2012Total exemption full accounts made up to 31 December 2011
20 July 2012Total exemption full accounts made up to 31 December 2011
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
7 July 2011Total exemption full accounts made up to 31 December 2010
7 July 2011Total exemption full accounts made up to 31 December 2010
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
23 September 2010Total exemption full accounts made up to 31 December 2009
23 September 2010Total exemption full accounts made up to 31 December 2009
12 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
12 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
13 July 2009Total exemption full accounts made up to 31 December 2008
13 July 2009Total exemption full accounts made up to 31 December 2008
6 July 2009Return made up to 30/06/09; full list of members
6 July 2009Return made up to 30/06/09; full list of members
24 July 2008Total exemption full accounts made up to 31 December 2007
24 July 2008Total exemption full accounts made up to 31 December 2007
8 July 2008Return made up to 30/06/08; full list of members
8 July 2008Return made up to 30/06/08; full list of members
6 August 2007Return made up to 30/06/07; full list of members
6 August 2007Return made up to 30/06/07; full list of members
16 July 2007Full accounts made up to 31 December 2006
16 July 2007Full accounts made up to 31 December 2006
7 November 2006Full accounts made up to 31 December 2005
7 November 2006Full accounts made up to 31 December 2005
24 July 2006Return made up to 30/06/06; full list of members
24 July 2006Return made up to 30/06/06; full list of members
11 July 2005Return made up to 30/06/05; full list of members
11 July 2005Return made up to 30/06/05; full list of members
15 June 2005Full accounts made up to 31 December 2004
15 June 2005Full accounts made up to 31 December 2004
9 July 2004Return made up to 30/06/04; full list of members
9 July 2004Return made up to 30/06/04; full list of members
19 May 2004Accounts for a small company made up to 31 December 2003
19 May 2004Accounts for a small company made up to 31 December 2003
23 July 2003Return made up to 30/06/03; full list of members
23 July 2003Return made up to 30/06/03; full list of members
24 April 2003Full accounts made up to 31 December 2002
24 April 2003Full accounts made up to 31 December 2002
13 August 2002Return made up to 30/06/02; full list of members
13 August 2002Return made up to 30/06/02; full list of members
8 May 2002Full accounts made up to 31 December 2001
8 May 2002Full accounts made up to 31 December 2001
30 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2001Full accounts made up to 31 December 2000
2 July 2001Full accounts made up to 31 December 2000
26 July 2000Return made up to 30/06/00; full list of members
26 July 2000Return made up to 30/06/00; full list of members
25 July 2000New director appointed
25 July 2000New director appointed
12 May 2000Full accounts made up to 31 December 1999
12 May 2000Full accounts made up to 31 December 1999
26 July 1999Return made up to 30/06/99; no change of members
26 July 1999Return made up to 30/06/99; no change of members
28 June 1999Full accounts made up to 31 December 1998
28 June 1999Full accounts made up to 31 December 1998
29 March 1999Particulars of mortgage/charge
29 March 1999Particulars of mortgage/charge
16 July 1998Accounts for a small company made up to 31 December 1997
16 July 1998Accounts for a small company made up to 31 December 1997
9 July 1998Return made up to 30/06/98; full list of members
9 July 1998Return made up to 30/06/98; full list of members
29 June 1997Return made up to 30/06/97; no change of members
29 June 1997Return made up to 30/06/97; no change of members
25 June 1997Full accounts made up to 31 December 1996
25 June 1997Full accounts made up to 31 December 1996
4 July 1996Return made up to 30/06/96; no change of members
4 July 1996Return made up to 30/06/96; no change of members
26 June 1996Accounts for a small company made up to 31 December 1995
26 June 1996Accounts for a small company made up to 31 December 1995
17 July 1995Accounts for a small company made up to 31 December 1994
17 July 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
5 May 1982Incorporation
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