SETHI & SONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to Apartment 3 Corringway London W5 3AB on 2025-03-21 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 11/12/2411 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Change of share class name or designation |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 01/12/211 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 14/07/2014 July 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITU INDER KAUR SETHI |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURVINDER SINGH SETHI |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU INDER KAUR SETHI / 30/06/2015 |
| 04/07/164 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/06/2016 |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR NICHAL SINGH SETHI |
| 12/07/1312 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HARBANS SETHI |
| 01/07/111 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURVINDER SINGH SETHI / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITU INDER KAUR SETHI / 01/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARBANS SINGH SETHI / 01/10/2009 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED SETHI & SONS (JEWELLERS) LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9524 October 1995 | 275000 £1 SHS 25/09/95 |
| 24/10/9524 October 1995 | £ IC 500000/225000 25/09/95 £ SR 275000@1=275000 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 05/06/955 June 1995 | £ NC 5000/1000000 03/03/95 |
| 05/06/955 June 1995 | CONVERT RETAINED SHARE 10/03/95 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/07/938 July 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/11/925 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 152 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 22/06/9022 June 1990 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 154-156 COLLEGE ROAD HARROW MIDDX HA1 1BH |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/10/884 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
| 23/09/7723 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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