ACQUA PLUS DEVELOPMENTS LIMITED

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DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-01-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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11/02/2311 February 2023 Confirmation statement made on 2023-01-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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01/10/191 October 2019 APPOINTMENT TERMINATED, SECRETARY SAPNA TANKARIA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR RAJ TANKARIA / 06/04/2016

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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22/03/1622 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046421640022

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046421640021

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/02/1511 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SAPNA TANKARIA / 01/11/2014

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH TANKARIA / 01/11/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ TANKARIA / 22/01/2014

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22/01/1422 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM GROUND FLOOR 100 COLLEGE ROAD HARROW MIDDLESEX HA1 1EN

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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24/10/1224 October 2012 PREVEXT FROM 31/01/2012 TO 30/06/2012

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27/01/1227 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/11/102 November 2010 SECRETARY APPOINTED SAPNA TANKARIA

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13/05/1013 May 2010 Annual return made up to 20 January 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/09/0921 September 2009 APPOINTMENT TERMINATED SECRETARY SAPNA TANKARIA

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07/04/097 April 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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11/03/0811 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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25/01/0825 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 41 BETHECAR ROAD HARROW MIDDLESEX HA1 1SD

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 20/01/05; CHANGE OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/08/0420 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/046 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/044 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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23/08/0323 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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