N. SETHIA HOLDINGS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Accounts for a dormant company made up to 2025-03-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-16 with no updates

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25/09/2425 September 2024 Appointment of Mr Amrao Jain as a director on 2024-09-25

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03/05/243 May 2024 Accounts for a dormant company made up to 2024-03-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-16 with no updates

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15/04/2315 April 2023 Accounts for a dormant company made up to 2023-03-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL KUMAR SETHIA / 01/08/2020

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05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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20/12/1720 December 2017 31/07/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 31/07/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL KUMAR SETHIA / 01/09/2016

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07/05/167 May 2016 31/07/15 TOTAL EXEMPTION FULL

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02/02/162 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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12/05/1512 May 2015 31/07/14 TOTAL EXEMPTION FULL

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03/02/153 February 2015 APPOINTMENT TERMINATED, SECRETARY AMRAO JAIN

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03/02/153 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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31/01/1431 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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03/05/123 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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09/02/129 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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21/07/1121 July 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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28/01/1128 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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11/02/1011 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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06/02/096 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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21/01/0821 January 2008 RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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10/03/0610 March 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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14/02/0614 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 AUDITOR'S RESIGNATION

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10/02/0510 February 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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24/01/0524 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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22/01/0422 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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26/01/0326 January 2003 NEW SECRETARY APPOINTED

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25/01/0325 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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11/01/0211 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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06/02/016 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/01/0026 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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24/01/9924 January 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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08/01/988 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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23/01/9723 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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22/01/9622 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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09/01/959 January 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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20/01/9420 January 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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27/01/9327 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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13/01/9313 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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14/01/9214 January 1992 RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS

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28/04/9128 April 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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29/01/9129 January 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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22/01/9022 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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29/03/8929 March 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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25/01/8925 January 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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03/10/883 October 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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25/07/8825 July 1988 NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 DIRECTOR RESIGNED

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28/01/8828 January 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987 DIRECTOR RESIGNED

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24/10/8724 October 1987 DIRECTOR RESIGNED

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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07/02/877 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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08/12/778 December 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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