SRP INVESTMENTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with updates

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23/05/2523 May 2025 Memorandum and Articles of Association

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22/05/2522 May 2025 Resolutions

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21/05/2521 May 2025 Notification of Dylan Rayarel as a person with significant control on 2025-05-08

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21/05/2521 May 2025 Change of details for Mr Sanjay Rayarel as a person with significant control on 2025-05-08

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21/05/2521 May 2025 Notification of Arjun Rayarel as a person with significant control on 2025-05-08

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20/05/2520 May 2025 Change of share class name or designation

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20/05/2520 May 2025 Particulars of variation of rights attached to shares

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02/05/252 May 2025 Confirmation statement made on 2025-04-19 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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17/01/2517 January 2025 Registration of charge 039801500004, created on 2025-01-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Change of details for Mr Sanjay Rayarel as a person with significant control on 2024-04-18

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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19/04/2419 April 2024 Director's details changed for Mr Sanjay Rayarel on 2024-04-18

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-19 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039801500003

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039801500002

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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15/05/1315 May 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE ZYGIERT

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/09/1221 September 2012 SECRETARY APPOINTED MRS PAULINE ZYGIERT

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21/09/1221 September 2012 APPOINTMENT TERMINATED, SECRETARY DIMPLE RAYAREL

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21/05/1221 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY RAYAREL / 19/04/2011

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DIMPLE RAYAREL / 19/04/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/10/0915 October 2009 24/09/09 STATEMENT OF CAPITAL GBP 100

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03/07/093 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0819 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM C/O JAVES & CO 44 DOVE RISE OADBY LEICESTER LE2 4NY

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/06/0712 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/07/0513 July 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/07/015 July 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 NEW SECRETARY APPOINTED

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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01/12/001 December 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: CLARENCE HOUSE 35 CLARENCE STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NE

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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