DESONS LIMITED

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Company Documents

DateDescription
06/06/246 June 2024 Notification of Shreeji Medicare Limited as a person with significant control on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Alkesh Kanubhai Desai as a secretary on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Prakash Kanubhai Desai as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Minaxi Prakash Desai as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Hina Alkesh Desai as a director on 2024-05-31

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06/06/246 June 2024 Appointment of Mr Kaushalkumar Patel as a secretary on 2024-05-31

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06/06/246 June 2024 Appointment of Mr Nilay Dani as a director on 2024-05-31

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06/06/246 June 2024 Appointment of Mr Kaushalkumar Patel as a director on 2024-05-31

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06/06/246 June 2024 Registered office address changed from 216 Harrow View Harrow Middlesex HA2 6PL to 2 Burton House Repton Place White Lion Road Amersham HP7 9LP on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Kaushalkumar Patel on 2024-05-31

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06/06/246 June 2024 Director's details changed for Mr Nilay Dani on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Alkesh Kanubhai Desai as a director on 2024-05-31

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06/06/246 June 2024 Secretary's details changed for Mr Kaushalkumar Patel on 2024-05-31

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06/06/246 June 2024 Cessation of Minaxi Prakash Patel as a person with significant control on 2024-05-31

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06/06/246 June 2024 Cessation of Hina Alkesh Desai as a person with significant control on 2024-05-31

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06/06/246 June 2024 Cessation of Prakash Kanubhai Desai as a person with significant control on 2024-05-31

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06/06/246 June 2024 Cessation of Alkesh Kanubhai Desai as a person with significant control on 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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01/06/241 June 2024 Registration of charge 065521000001, created on 2024-05-31

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01/06/241 June 2024 Registration of charge 065521000002, created on 2024-05-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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22/05/2322 May 2023 Second filing of Confirmation Statement dated 2021-04-01

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09/05/239 May 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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23/06/2123 June 2021 Director's details changed for Meenakshi Prakash Desai on 2020-04-02

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23/06/2123 June 2021 Change of details for Meenakshi Prakash Patel as a person with significant control on 2020-04-02

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10/06/2110 June 2021 Confirmation statement made on 2021-04-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALKESH KANUBHAI DESAI / 02/04/2011

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 1 April 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM N.S.AMIN & CO. CHARTERED ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP

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28/06/1028 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH KANUBHAI DESAI / 01/04/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALKESH KANUBHAI DESAI / 01/04/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/06/0930 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 216 HARROW VIEW HARROW MIDDLESEX HA2 6PL

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP

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21/04/0821 April 2008 DIRECTOR APPOINTED MR ALKESH KANUBHAI DESAI

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21/04/0821 April 2008 DIRECTOR APPOINTED MR PRAKASH KANUBHAI DESAI

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21/04/0821 April 2008 SECRETARY APPOINTED MR ALKESH KANUBHAI DESAI

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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