PANDIT & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 34 Queensbury Station Parade Edgware HA8 5NN on 2024-08-13 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALPA PANDIT |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALPA AJAY PANDIT / 24/01/2015 |
| 08/07/158 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALPA AJAY PANDIT / 24/01/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY DINKERRAI PANDIT / 24/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 120 |
| 04/07/134 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY DINKERRAI PANDIT / 02/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALPA AJAY PANDIT / 02/07/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 97 WATFORD WAY HENDON LONDON NW4 4RS |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | COMPANY NAME CHANGED MONEY WISE FINANCIAL MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 21/05/07 |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 97 WATFORD WAY HENDON LONDON NW4 4RS |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 97 WATFORD WAY HENDON LONDON NW4 4RS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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