PAPS PROPERTIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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15/11/2415 November 2024 Registration of charge 043838920011, created on 2024-11-12

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13/11/2413 November 2024 Registration of charge 043838920010, created on 2024-11-12

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-02-28

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Second filing of Confirmation Statement dated 2021-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Change of details for Saroj Vara as a person with significant control on 2019-03-01

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28/02/2228 February 2022 Notification of Pradeep Jivan Vara as a person with significant control on 2019-03-01

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2020-11-25

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29/11/2129 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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01/03/211 March 2021 28/02/21 Statement of Capital gbp 996

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAROJ VARA / 18/02/2015

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18/02/1518 February 2015 SECRETARY'S CHANGE OF PARTICULARS / PRADEEP JIVAN VARA / 18/02/2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF

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07/03/147 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PRADEEP JIVAN VARA / 01/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAROJ VARA / 01/03/2010

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25/03/1025 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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13/05/0913 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/02/0829 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 3 COOMBE ROAD LONDON NW10 0EB

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0622 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/03/0422 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/04/0328 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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15/03/0215 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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