NYRAFF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Secretary's details changed for Mrs Hourig Mercedes Tanielian on 2025-02-28 |
| 03/03/253 March 2025 | Director's details changed for Mr Agop Berge Tanielian on 2025-02-28 |
| 03/03/253 March 2025 | Director's details changed for Mrs Hourig Mercedes Tanielian on 2025-02-28 |
| 03/03/253 March 2025 | Change of details for Mr Agop Berge Tanielian as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Change of details for Mr Raffi Berge Tanielian as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Change of details for Mrs Nyree Sima Tanielian as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Director's details changed for Mrs Nyree Sima Tanielian on 2025-02-28 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 03/03/253 March 2025 | Director's details changed for Mr Raffi Berge Tanielian on 2025-02-28 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 07/03/237 March 2023 | Director's details changed for Mrs Nyree Sima Tanielian on 2023-02-28 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NYREE SIMA TANIELIAN / 29/02/2020 |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020061870011 |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | SAIL ADDRESS CREATED |
| 15/03/1715 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NYREE SIMA TANIELIAN / 10/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/01/174 January 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 2000.00 |
| 22/12/1622 December 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2000.00 |
| 05/09/165 September 2016 | ADOPT ARTICLES 30/06/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/02/1628 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020061870009 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020061870010 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020061870009 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 23/03/1323 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFI BERGE TANIELIAN / 01/03/2012 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/03/1214 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NYREE SIMA TANIELIAN / 02/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGOP TANIELIAN / 02/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOURIG MERCEDES TANIELIAN / 02/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFI BERGE TANIELIAN / 02/10/2009 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGOP TANIELIAN / 02/10/2009 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 2 MADRID RAOD BARNES LONDON SW13 0PD |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE HEIGHTS 59 65 LOWLANDS ROAD HARROW HA1 3AW |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 2 MADRID ROAD BARNES LONDON SW13 9PD |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR HERMINE HEGHOYAN |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; 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 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 20/02/9320 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9320 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | WD 24/05/88 AD 24/06/86--------- £ SI 998@1=998 £ IC 2/1000 |
| 07/07/887 July 1988 | WD 24/05/88 PD 24/06/86--------- £ SI 2@1 |
| 20/06/8820 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/04/863 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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