DOMINUS PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
| 23/07/2423 July 2024 | Director's details changed for Mr Lee Andrew Saywack on 2024-03-22 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 03/02/233 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Director's details changed for Mr Husnel Singh Ahluwalia on 2022-05-06 |
| 20/05/2220 May 2022 | Director's details changed for Mr Sukhpal Singh Ahluwalia on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022511450018 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022511450019 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMLER |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARPANA JAYMALSINH MANGROLA / 10/03/2020 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR LEE ANDREW SAYWACK |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022511450017 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/12/1931 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1931 December 2019 | ADOPT ARTICLES 09/12/2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR HUSNEL SINGH AHLUWALIA |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MAHESHKUMAR SHAH |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 22/06/1722 June 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 4094868 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PARVINDER AHLUWALIA |
| 09/02/179 February 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 2594.868 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 1844868 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MRS ARPANA JAYMALSINH MANGROLA |
| 14/06/1614 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | 05/11/15 STATEMENT OF CAPITAL GBP 1472868 |
| 25/05/1625 May 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 1544868 |
| 25/05/1625 May 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1694868 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARVINDER KAUR AHLUWALIA / 14/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH AHLUWALIA / 14/08/2015 |
| 12/08/1512 August 2015 | SECOND FILING FOR FORM SH01 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR MAHESHKUMAR SHAH |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ANTHONY EDWARD MICHAEL SIMLER |
| 03/06/153 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 3417780 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JESDEV SAGGAR |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 182868 |
| 24/09/1424 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 122868 |
| 05/06/145 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR JESDEV SHORI SAGGAR |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022511450017 |
| 27/06/1327 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 22868.00 |
| 13/11/1213 November 2012 | ADOPT ARTICLES 30/10/2012 |
| 13/11/1213 November 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 15309 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/08/1213 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS PARVINDER KAUR AHLUWALIA |
| 03/07/123 July 2012 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REEMA MALHOTRA |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY REEMA MALHOTRA |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MALIKA MALHOTRA |
| 02/07/122 July 2012 | COMPANY NAME CHANGED MAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 29 TENNYSON ROAD ASHFORD MIDDLESEX TW15 2LN UNITED KINGDOM |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/091 February 2009 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED REEMA MALHOTRA |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY CHAYA DUGGAL |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 29 TENNYSON ROAD ASHFORD MIDDLESEX TW15 2LN |
| 04/04/084 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 29/05/07; CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0424 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS; AMEND |
| 03/07/023 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 60A HIGH STREET SHEPPERTON MIDDLESEX TW17 9AU |
| 07/06/957 June 1995 | RETURN MADE UP TO 29/05/95; 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 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 mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 04/05/93 |
| 08/03/948 March 1994 | ACCOUNTING REF. DATE SHORT FROM 04/05 TO 31/03 |
| 06/06/936 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 04/05/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 04/05/91 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 04/05/90 |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 04/05 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 04/05/89 |
| 14/02/8914 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/08/884 August 1988 | WD 20/06/88 AD 25/05/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 27/07/8827 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/05/884 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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