SERENITY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Notification of a person with significant control statement |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/09/1517 September 2015 | Registered office address changed from , 4/5 Loveridge Mews, London, NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 2015-09-17 |
| 09/02/159 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/02/1422 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RASHMIKANT GULABCHAND MARU / 17/09/2013 |
| 22/02/1422 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KHETSHI GOSRANI / 17/09/2013 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NAINA MARU / 17/09/2013 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHMIKANT GULABCHAND MARU / 17/09/2013 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NILA MAHESH GOSRANI / 17/09/2013 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Registered office address changed from , 251 Kings Avenue Clapham Park, London, SW12 0AX on 2013-09-17 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 251 KINGS AVENUE CLAPHAM PARK LONDON SW12 0AX |
| 18/01/1318 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMIKANT GULABCHAND MARU / 23/08/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR RAHMIKANT GULABCHAND MARU |
| 11/11/1111 November 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MAHESH KHETSHI GOSRANI |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 4-5 LOVERIDGE MEWS LONDON NW6 2DP |
| 03/04/063 April 2006 | |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: SUITE 21571 72 NEW BOND STREET LONDON W1Y 9DD |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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