FINSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/01/2411 January 2024 | Director's details changed for Dr Mansurali Manji Dharamshi Tejani on 2024-01-11 |
| 10/01/2410 January 2024 | Registered office address changed from 21 Balmoral Way Sutton SM2 6PD England to 11 Ashbourne Road Mitcham CR4 2BE on 2024-01-10 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-06 with updates |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Appointment of Mr Farzad Tejani as a director on 2023-01-04 |
| 30/12/2230 December 2022 | Appointment of Mrs Anarkali Nazir Manji Tejani as a director on 2022-12-30 |
| 21/12/2221 December 2022 | Notification of Maleksultan Tejani as a person with significant control on 2022-12-06 |
| 19/12/2219 December 2022 | Notification of Anarkali Tejani as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 30/11/2230 November 2022 | Satisfaction of charge 2 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 5 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 4 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 1 in full |
| 30/11/2230 November 2022 | Satisfaction of charge 3 in full |
| 07/11/227 November 2022 | Cessation of Samsoodin Manji Tejani as a person with significant control on 2022-06-25 |
| 07/11/227 November 2022 | Cessation of Mansoorali Manji Tejani as a person with significant control on 2022-11-07 |
| 21/10/2221 October 2022 | Notification of Mansoorali Manji Tejani as a person with significant control on 2022-10-13 |
| 20/10/2220 October 2022 | Termination of appointment of Samsoodin Manji Tejani as a director on 2022-06-25 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 20/10/2220 October 2022 | Notification of Mansoorali Manji Tejani as a person with significant control on 2021-10-13 |
| 20/10/2220 October 2022 | Termination of appointment of Nazir Manji Tejani as a director on 2022-08-25 |
| 20/10/2220 October 2022 | Registered office address changed from 11 Ashbourne Road Mitcham Surrey CR4 2BE to 21 Balmoral Way Sutton SM2 6PD on 2022-10-20 |
| 20/10/2220 October 2022 | Change of details for Dr Mansoorali Manji Tejani as a person with significant control on 2021-10-13 |
| 20/10/2220 October 2022 | Director's details changed for Mr Mansoorali Manji Tejani on 2021-10-13 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/166 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1330 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR NAZIR MANJI TEJANI |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/01/1220 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY NAZIR TEJANI |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NAZIR TEJANI |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NAZIR TEJANI |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY NAZIR TEJANI |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOORALI MANJI TEJANI / 30/11/2009 |
| 25/02/1025 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | |
| 11/11/9111 November 1991 | |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/11/863 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/02/838 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 24/04/7824 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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