N SETHIA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 16/01/2516 January 2025 | Director's details changed for Miss Richa Sethia on 2024-04-06 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Appointment of Mr Amrao Jain as a director on 2024-09-25 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 16/01/2416 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 09/12/229 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 03/02/153 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 21/05/1421 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 31/01/1431 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 05/02/135 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/10/1213 October 2012 | DISS40 (DISS40(SOAD)) |
| 11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 09/02/129 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHITRA SETHIA |
| 02/07/102 July 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHA SETHIA / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHITRA DEVI SETHIA / 11/02/2010 |
| 11/06/0911 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | AUDITOR'S RESIGNATION |
| 10/02/0510 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 196 HIGH ROAD LONDON N22 8HH |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: N. SETHIA HOUSE 105 ST. JOHN STREET LONDON EC1M 4AS |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 05/02/035 February 2003 | COMPANY NAME CHANGED N. SETHIA (LONDON) LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9817 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 17/05/9717 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | SHARES AGREEMENT OTC |
| 11/08/9511 August 1995 | � NC 2000000/2002700 29/0 |
| 11/08/9511 August 1995 | NC INC ALREADY ADJUSTED 29/06/95 |
| 11/08/9511 August 1995 | � NC 2000000/2002700 29/06/95 AUTH ALLOT OF SECURITY 29/06/95 |
| 17/01/9517 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 16/01/95; 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 documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 16/03/9316 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8925 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | 14/01/87 FULL LIST |
| 04/06/874 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/03/8719 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/7517 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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