SHETSON PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Appointment of Mrs Tania Singh-Macpherson as a director on 2024-07-30 |
| 17/07/2417 July 2024 | Registration of charge 028179980024, created on 2024-07-17 |
| 17/07/2417 July 2024 | Satisfaction of charge 028179980018 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 028179980019 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 028179980020 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 028179980021 in full |
| 17/07/2417 July 2024 | Satisfaction of charge 028179980017 in full |
| 17/07/2417 July 2024 | Registration of charge 028179980023, created on 2024-07-17 |
| 06/06/246 June 2024 | Change of details for Mr Santokh Singh as a person with significant control on 2023-12-12 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 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 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/08/188 August 2018 | SECRETARY APPOINTED TRIYA MAICHA |
| 08/08/188 August 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY ENGLAND |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980022 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARABJIT SINGH / 01/04/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 01/04/2016 |
| 01/06/161 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 01/04/2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980022 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028179980021 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/12/1429 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/07/1426 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980020 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980019 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980017 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980018 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 09/06/2014 |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 09/06/2014 |
| 09/06/149 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 05/02/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH / 05/02/2014 |
| 05/02/145 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 05/02/2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 183 THE AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5EH |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/06/137 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PREVEXT FROM 31/05/2012 TO 31/10/2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH / 01/05/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FOUR WINDS PARK ROAD UXBRIDGE MIDDLESEX UB8 1NT |
| 02/04/022 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 294 MERTON ROAD LONDON SW18 |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: ALBION CT HOTEL 1/3 TREBOVIA ROAD LONDON SW5 9LS |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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