3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Change of details for Mrs Suman Suri as a person with significant control on 2025-03-08 |
| 19/06/2519 June 2025 | Cessation of Sunil Suri as a person with significant control on 2025-03-08 |
| 19/06/2519 June 2025 | Cessation of Rachna Suri as a person with significant control on 2025-03-08 |
| 27/05/2527 May 2025 | Satisfaction of charge 34 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Notification of Sunil Suri as a person with significant control on 2024-03-31 |
| 22/10/2422 October 2024 | Cessation of Kailash Chander Suri as a person with significant control on 2024-03-31 |
| 22/10/2422 October 2024 | Notification of Rachna Suri as a person with significant control on 2024-03-31 |
| 22/10/2422 October 2024 | Notification of Suman Suri as a person with significant control on 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Termination of appointment of Kailash Chander Suri as a secretary on 2024-03-31 |
| 04/04/244 April 2024 | Termination of appointment of Kailash Chander Suri as a director on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Director's details changed for Mr Sunil Suri on 2022-07-02 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Director's details changed for Mr Sunil Suri on 2021-10-06 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 11/10/1811 October 2018 | SAIL ADDRESS CHANGED FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE47SL ENGLAND |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023591110043 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR SUNIL SURI |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MISS RACHNA SURI |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023591110042 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023591110036 |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEEN SURI / 02/02/2015 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023591110041 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023591110039 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023591110038 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023591110037 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 35 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED NAVEEN SURI |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023591110036 |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O REEL CINEMA, 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: C/O CURZON CINEMA 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 41A MARKET STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3ER |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 278 NANPANTAN ROAD LOUGHBOROUGH LEICESTERSHIRE. LE11 3YE |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/902 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | WD 03/07/89 AD 31/05/89--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 14/06/8914 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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