N V PATEL CONSTRUCTION LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-16 with no updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-04-05

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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11/01/2411 January 2024 Second filing of Confirmation Statement dated 2023-06-16

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04/01/244 January 2024 Notification of Jitandra Natha Patel as a person with significant control on 2022-07-15

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04/01/244 January 2024 Cessation of Santukbai Natha Velji Patel as a person with significant control on 2022-07-15

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04/01/244 January 2024 Notification of Minesh Patel as a person with significant control on 2022-07-15

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04/01/244 January 2024 Notification of Jayesh Natha Patel as a person with significant control on 2022-07-15

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-05

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07/07/237 July 2023 Registration of charge 048003290011, created on 2023-07-06

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07/07/237 July 2023 Registration of charge 048003290012, created on 2023-07-06

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-05

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04/05/224 May 2022 Registration of charge 048003290009, created on 2022-05-03

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04/05/224 May 2022 Registration of charge 048003290010, created on 2022-05-03

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-06-16 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/12/2014 December 2020 05/04/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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14/11/1914 November 2019 05/04/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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10/12/1810 December 2018 05/04/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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20/06/1820 June 2018 PSC'S CHANGE OF PARTICULARS / MRS SHANTA NATHA PATEL / 07/02/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHANTA NATHA PATEL / 07/02/2018

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27/11/1727 November 2017 05/04/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/11/1628 November 2016 05/04/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048003290008

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048003290007

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048003290006

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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08/07/158 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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19/06/1419 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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12/07/1312 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/07/1217 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/07/1119 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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20/07/1020 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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19/06/1019 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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25/06/0925 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/06/0726 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/07/0614 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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17/08/0517 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 80 MOUNT PLEASANT ROAD WILLESDEN LONDON NW10 3EJ

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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18/09/0418 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 80 MOUNT PLEASANT ROAD LONDON NW10 3EJ

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01/07/031 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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