EMPIRESET PROPERTIES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-15 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2022-02-15

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2023-02-15

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2023-02-15

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2019-02-15

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2020-02-15

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2018-02-15

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05/09/235 September 2023 Second filing of Confirmation Statement dated 2021-02-15

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01/09/231 September 2023 Director's details changed for Mr Jit Pal on 2022-12-04

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30/08/2330 August 2023 Notification of Jit Pal Singal as a person with significant control on 2016-04-06

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29/08/2329 August 2023 Notification of Shanta Kumari Khandelwal as a person with significant control on 2016-04-06

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29/08/2329 August 2023 Change of details for Mr Suraj Bhan Khandelwal as a person with significant control on 2016-04-06

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-15 with updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 Confirmation statement made on 2021-02-15 with updates

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11/05/2011 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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24/02/2024 February 2020 Confirmation statement made on 2020-02-15 with updates

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04/11/194 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 Confirmation statement made on 2019-02-15 with updates

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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10/09/1810 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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28/02/1828 February 2018 Confirmation statement made on 2018-02-15 with updates

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/10/1730 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANIL KHANDELWAL / 01/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SURAJ BHAN KHANDELWAL / 01/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JIT PAL / 01/06/2016

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26/02/1626 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/02/1427 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/02/1325 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/02/1223 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIT PAL / 15/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SURAJ BHAN KHANDELWAL / 15/02/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/03/096 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ANIL KHANDELWAL / 01/12/2008

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03/09/083 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/03/0820 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/069 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/02/0624 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/06/0523 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0523 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0522 February 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/03/049 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS; AMEND

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ASHBY HOUSE 62 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AE

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20/02/0220 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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31/07/0131 July 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 SECRETARY RESIGNED

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21/02/0121 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 99 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AB

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13/03/0013 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9916 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9919 February 1999 SECRETARY RESIGNED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 NEW SECRETARY APPOINTED

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15/02/9915 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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