Total Documents | 188 |
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Total Pages | 1,033 |
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29 January 2024 | Appointment of Mr Neel Sahai as a director on 29 January 2024 |
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15 August 2023 | Confirmation statement made on 19 July 2023 with no updates |
2 August 2023 | Full accounts made up to 31 March 2023 |
30 May 2023 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH on 30 May 2023 |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 |
21 July 2022 | Confirmation statement made on 19 July 2022 with no updates |
8 November 2021 | Full accounts made up to 31 March 2021 |
3 September 2021 | Confirmation statement made on 19 July 2021 with no updates |
15 April 2021 | Full accounts made up to 31 March 2020 |
23 October 2020 | Confirmation statement made on 19 July 2020 with no updates |
11 December 2019 | Full accounts made up to 31 March 2019 |
26 July 2019 | Confirmation statement made on 19 July 2019 with updates |
23 July 2018 | Confirmation statement made on 19 July 2018 with updates |
12 June 2018 | Full accounts made up to 31 March 2018 |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 |
22 September 2017 | Secretary's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 |
22 September 2017 | Secretary's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 |
22 September 2017 | Director's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 |
22 September 2017 | Director's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 |
21 July 2017 | Confirmation statement made on 19 July 2017 with updates |
21 July 2017 | Notification of Kuldip Singh Dhingra as a person with significant control on 8 June 2017 |
21 July 2017 | Confirmation statement made on 19 July 2017 with updates |
21 July 2017 | Withdrawal of a person with significant control statement on 21 July 2017 |
21 July 2017 | Withdrawal of a person with significant control statement on 21 July 2017 |
21 July 2017 | Notification of Kuldip Singh Dhingra as a person with significant control on 8 June 2017 |
20 July 2017 | Notification of Gurbachan Singh Dhingra as a person with significant control on 8 June 2017 |
20 July 2017 | Notification of a person with significant control statement |
20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 |
20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 |
20 July 2017 | Notification of a person with significant control statement |
20 July 2017 | Notification of Gurbachan Singh Dhingra as a person with significant control on 8 June 2017 |
6 June 2017 | Full accounts made up to 31 March 2017 |
6 June 2017 | Full accounts made up to 31 March 2017 |
11 August 2016 | Confirmation statement made on 19 July 2016 with updates |
11 August 2016 | Director's details changed for Miss Dipti Dhingra on 11 August 2016 |
11 August 2016 | Director's details changed for Miss Dipti Dhingra on 11 August 2016 |
11 August 2016 | Confirmation statement made on 19 July 2016 with updates |
23 June 2016 | Full accounts made up to 31 March 2016 |
23 June 2016 | Full accounts made up to 31 March 2016 |
28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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26 April 2015 | Accounts for a small company made up to 31 December 2014 |
26 April 2015 | Accounts for a small company made up to 31 December 2014 |
1 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
1 April 2015 | Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015 |
1 April 2015 | Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015 |
1 April 2015 | Appointment of Dipti Dhingra as a director on 31 March 2015 |
1 April 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
1 April 2015 | Appointment of Dipti Dhingra as a director on 31 March 2015 |
1 April 2015 | Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015 |
1 April 2015 | Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015 |
4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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28 March 2014 | Accounts for a small company made up to 31 December 2013 |
28 March 2014 | Accounts for a small company made up to 31 December 2013 |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 |
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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17 May 2013 | Accounts for a small company made up to 31 December 2012 |
17 May 2013 | Accounts for a small company made up to 31 December 2012 |
15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
15 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
27 April 2012 | Accounts for a small company made up to 31 December 2011 |
27 April 2012 | Accounts for a small company made up to 31 December 2011 |
26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
29 June 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Full accounts made up to 31 December 2010 |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
8 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
3 September 2010 | Director's details changed for Sunil Pranlal Sheth on 1 August 2010 |
3 September 2010 | Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 |
3 September 2010 | Director's details changed for Sunil Pranlal Sheth on 1 August 2010 |
3 September 2010 | Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 |
3 September 2010 | Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 |
3 September 2010 | Director's details changed for Sunil Pranlal Sheth on 1 August 2010 |
1 September 2009 | Full accounts made up to 31 December 2008 |
1 September 2009 | Full accounts made up to 31 December 2008 |
19 August 2009 | Return made up to 19/07/09; full list of members |
19 August 2009 | Return made up to 19/07/09; full list of members |
15 June 2009 | Appointment terminated director anil bhalla |
15 June 2009 | Appointment terminated director anil bhalla |
1 June 2009 | Return made up to 19/07/08; full list of members |
1 June 2009 | Return made up to 19/07/08; full list of members |
11 November 2008 | Full accounts made up to 31 December 2007 |
11 November 2008 | Full accounts made up to 31 December 2007 |
4 November 2007 | Full accounts made up to 31 December 2006 |
4 November 2007 | Full accounts made up to 31 December 2006 |
29 October 2007 | Return made up to 19/07/07; full list of members |
29 October 2007 | Return made up to 19/07/07; full list of members |
5 October 2006 | Full accounts made up to 31 December 2005 |
5 October 2006 | Full accounts made up to 31 December 2005 |
14 August 2006 | Return made up to 19/07/06; full list of members |
14 August 2006 | Return made up to 19/07/06; full list of members |
24 May 2006 | New director appointed |
24 May 2006 | New director appointed |
24 May 2006 | New director appointed |
24 May 2006 | New director appointed |
31 October 2005 | Full accounts made up to 31 December 2004 |
31 October 2005 | Full accounts made up to 31 December 2004 |
26 September 2005 | New director appointed |
26 September 2005 | New director appointed |
15 September 2005 | New director appointed |
15 September 2005 | Director resigned |
15 September 2005 | Director resigned |
15 September 2005 | New director appointed |
9 August 2005 | Return made up to 19/07/05; full list of members |
9 August 2005 | Return made up to 19/07/05; full list of members |
28 April 2005 | Resolutions
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28 April 2005 | Resolutions
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16 August 2004 | Return made up to 19/07/04; full list of members |
16 August 2004 | Return made up to 19/07/04; full list of members |
5 July 2004 | Full accounts made up to 31 December 2003 |
5 July 2004 | Full accounts made up to 31 December 2003 |
24 January 2004 | Registered office changed on 24/01/04 from: 10 babmaes street london SW1Y 6HD |
24 January 2004 | Registered office changed on 24/01/04 from: 10 babmaes street london SW1Y 6HD |
4 November 2003 | Full accounts made up to 31 December 2002 |
4 November 2003 | Full accounts made up to 31 December 2002 |
13 October 2003 | New director appointed |
13 October 2003 | Director resigned |
13 October 2003 | New director appointed |
13 October 2003 | Director resigned |
29 July 2003 | Return made up to 19/07/03; full list of members |
29 July 2003 | Return made up to 19/07/03; full list of members |
4 November 2002 | Full accounts made up to 31 December 2001 |
4 November 2002 | Full accounts made up to 31 December 2001 |
29 October 2002 | New secretary appointed |
29 October 2002 | Secretary resigned |
29 October 2002 | Secretary resigned |
29 October 2002 | New secretary appointed |
8 October 2002 | Return made up to 19/07/02; full list of members |
8 October 2002 | Return made up to 19/07/02; full list of members |
18 December 2001 | New director appointed |
18 December 2001 | New director appointed |
24 August 2001 | Full accounts made up to 31 December 2000 |
24 August 2001 | Full accounts made up to 31 December 2000 |
9 August 2001 | Return made up to 19/07/01; full list of members |
9 August 2001 | Return made up to 19/07/01; full list of members |
31 July 2000 | Full accounts made up to 31 December 1999 |
31 July 2000 | Return made up to 19/07/00; full list of members |
31 July 2000 | Full accounts made up to 31 December 1999 |
31 July 2000 | Return made up to 19/07/00; full list of members |
12 November 1999 | Registered office changed on 12/11/99 from: 2ND floor 16 berkeley street london W1X 5AE |
12 November 1999 | Registered office changed on 12/11/99 from: 2ND floor 16 berkeley street london W1X 5AE |
1 November 1999 | Full accounts made up to 31 December 1998 |
1 November 1999 | Full accounts made up to 31 December 1998 |
15 July 1999 | Return made up to 19/07/99; no change of members |
15 July 1999 | Return made up to 19/07/99; no change of members |
15 June 1998 | Full accounts made up to 31 December 1997 |
15 June 1998 | Full accounts made up to 31 December 1997 |
16 February 1998 | Full accounts made up to 31 December 1996 |
16 February 1998 | Full accounts made up to 31 December 1996 |
2 September 1997 | Return made up to 19/07/97; full list of members |
2 September 1997 | Return made up to 19/07/97; full list of members |
5 June 1997 | New secretary appointed |
5 June 1997 | New secretary appointed |
5 June 1997 | Secretary resigned |
5 June 1997 | Secretary resigned |
5 June 1997 | Director resigned |
5 June 1997 | Director resigned |
27 September 1996 | Full accounts made up to 31 December 1995 |
27 September 1996 | Full accounts made up to 31 December 1995 |
28 July 1996 | Return made up to 19/07/96; no change of members |
28 July 1996 | Return made up to 19/07/96; no change of members |
25 July 1995 | Return made up to 19/07/95; no change of members
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25 July 1995 | Return made up to 19/07/95; no change of members
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12 June 1995 | Full accounts made up to 31 December 1994 |
12 June 1995 | Full accounts made up to 31 December 1994 |
12 April 1995 | Secretary's particulars changed;director's particulars changed |
12 April 1995 | Secretary's particulars changed;director's particulars changed |
4 April 1995 | Registered office changed on 04/04/95 from: bayer rosin 14 theobalds road london WC1X 8PF |
4 April 1995 | Registered office changed on 04/04/95 from: bayer rosin 14 theobalds road london WC1X 8PF |
10 March 1995 | Director resigned;new director appointed |
10 March 1995 | Director resigned;new director appointed |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
24 September 1991 | Resolutions
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24 September 1991 | Resolutions
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19 September 1991 | Resolutions
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20 August 1991 | Resolutions
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20 August 1991 | Resolutions
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15 August 1991 | Company name changed marshcove LIMITED\certificate issued on 15/08/91 |
15 August 1991 | Company name changed marshcove LIMITED\certificate issued on 15/08/91 |
19 July 1991 | Incorporation |
19 July 1991 | Incorporation |