CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Appointment of Ms Dana Sobhanpanah as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr Caveh Sobhanpanah as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr Comrun Sobhanpanah as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr Nazar Hamza as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Ms Nadia Hamza as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr Ammar Hamza as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Ms Layth Hamza as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr Kian Sobhanpanah as a director on 2024-10-25 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 19/09/2319 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 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 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 |
| 29/12/1429 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/12/1018 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / FARZIN SOBHANPANAH / 18/12/2010 |
| 18/12/1018 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHANIM HAMZA / 18/12/2010 |
| 18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARZIN SOBHANPANAH / 18/12/2010 |
| 07/09/107 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 12/13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 04/12/95; CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 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 |
| 15/12/9315 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED GAZESERVICE LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/911 March 1991 | ALTER MEM AND ARTS 20/02/91 |
| 01/03/911 March 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company