R.N.D.N. PROPERTIES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-30 with updates

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01/01/251 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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26/01/2426 January 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Director's details changed for Mrs Narinder Kaur Dhariwal on 2021-07-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-30 with no updates

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04/05/234 May 2023 Director's details changed for Narinder Singh Dhariwal on 2021-07-30

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04/05/234 May 2023 Change of details for Mrs Narinder Kaur Dhariwal as a person with significant control on 2021-07-30

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04/05/234 May 2023 Change of details for Mr Narinder Singh Dhariwal as a person with significant control on 2021-07-30

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-09-30

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25/10/2225 October 2022 Termination of appointment of Rattan Singh Dhariwal as a secretary on 2022-10-18

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25/10/2225 October 2022 Termination of appointment of Rattan Singh Dhariwal as a director on 2022-10-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Registered office address changed from First Floor, 61-63 Alexandra Road Walsall WS1 4DX to Office 1 21 Hatherton Street Walsall WS4 2LA on 2021-07-30

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18/06/2118 June 2021 Confirmation statement made on 2021-04-30 with no updates

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26/11/2026 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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23/03/2023 March 2020 30/09/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/11/1826 November 2018 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR NARINDER SINGH DHARIWAL / 17/11/2017

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MRS NARINDER KAUR DHARIWAL / 17/11/2017

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24/10/1824 October 2018 SECRETARY'S CHANGE OF PARTICULARS / RATTAN SINGH DHARIWAL / 17/11/2017

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NARINDER KAUR DHARIWAL / 17/11/2017

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH DHARIWAL / 17/11/2017

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / RATTAN SINGH DHARIWAL / 17/11/2017

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER KAUR DHARIWAL

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MRS NARINDER KAUR DHARIWAL / 01/01/2017

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19/10/1719 October 2017 CESSATION OF NARINDER KAUR DHARIWAL AS A PSC

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR NARINDER DHARIWAL

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25/10/1625 October 2016 DIRECTOR APPOINTED MRS NARINDER KAUR DHARIWAL

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/11/145 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR DEVINDER DHARIWAL

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01/11/111 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER SINGH DHARIWAL / 28/09/2010

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RATTAN SINGH DHARIWAL / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KAUR DHARIWAL / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEVINDER KAUR DHARIWAL / 28/09/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 11 FIBBERSLEY WILLENHALL WOLVERHAMPTON WV11 3SU

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/01/0721 January 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/01/039 January 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/10/0128 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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