N V SUBWAY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-30 with no updates

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07/06/247 June 2024 Change of details for Mr Viral Lalwala as a person with significant control on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr Viral Lalwala on 2024-06-07

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30/05/2430 May 2024 Cessation of Nital Viral Lalwala as a person with significant control on 2024-04-22

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30/05/2430 May 2024 Change of details for Mr Viral Lalwala as a person with significant control on 2024-04-22

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30/05/2430 May 2024 Change of details for Mr Viral Lalwala as a person with significant control on 2024-04-22

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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30/05/2430 May 2024 Change of details for Mr Viral Lalwala as a person with significant control on 2024-04-22

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07/05/247 May 2024 Notification of Nital Lalwala as a person with significant control on 2024-04-22

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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07/05/247 May 2024 Change of details for Mr Viral Lalwala as a person with significant control on 2024-04-22

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07/05/247 May 2024 Appointment of Mrs Nital Viral Lalwala as a director on 2024-04-29

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28/02/2428 February 2024 Director's details changed for Mr Viral Lalwala on 2024-02-28

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15/02/2415 February 2024 Registered office address changed from Subway Unit 16a Gallions Reach Shopping Park Armada Way Beckton London E6 7ER United Kingdom to 141 Finchley Road London NW3 6JH on 2024-02-15

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/08/2327 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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14/08/2014 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074144660004

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074144660006

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAL LALWALA / 01/09/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 15 OLDBOROUGH ROAD WEMBLEY MIDDLESEX HA0 3PP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074144660003

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074144660005

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074144660004

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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18/10/1318 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1321 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074144660003

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAL LALWALA / 09/11/2011

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09/11/129 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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03/11/113 November 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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24/07/1124 July 2011 REGISTERED OFFICE CHANGED ON 24/07/2011 FROM 10 ANDER CLOSE WEMBLEY MIDDLESEX HA0 2JY UNITED KINGDOM

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/12/1011 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/1021 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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