37 VICTORIA ROAD LIMITED
Company Documents
Date | Description |
---|---|
06/03/236 March 2023 | Confirmation statement made on 2022-02-24 with no updates |
01/12/201 December 2020 | DISS40 (DISS40(SOAD)) |
10/11/2010 November 2020 | FIRST GAZETTE |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020Analyse these accounts |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019Analyse these accounts |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050545860013 |
10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050545860012 |
12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018Analyse these accounts |
09/05/189 May 2018 | DISS40 (DISS40(SOAD)) |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
17/04/1817 April 2018 | FIRST GAZETTE |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHID SAMADY |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017Analyse these accounts |
05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050545860011 |
04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050545860010 |
28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 2 KINGS ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1EN |
28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 2 KINGS ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1EN |
31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
12/11/1612 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/10/164 October 2016 | FIRST GAZETTE |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016Analyse these accounts |
28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
26/05/1626 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
24/05/1624 May 2016 | FIRST GAZETTE |
04/12/154 December 2015 | DISS40 (DISS40(SOAD)) |
12/11/1512 November 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/10/1520 October 2015 | FIRST GAZETTE |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
16/03/1516 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
05/09/145 September 2014 | COMPANY NAME CHANGED CNM ESTATES LIMITED CERTIFICATE ISSUED ON 05/09/14 |
05/09/145 September 2014 | COMPANY NAME CHANGED CNM ESTATES LIMITED CERTIFICATE ISSUED ON 05/09/14 |
05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
07/08/147 August 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
22/07/1422 July 2014 | FIRST GAZETTE |
01/04/141 April 2014 | Annual return made up to 24 February 2013 with full list of shareholders |
31/03/1431 March 2014 | Annual return made up to 24 February 2012 with full list of shareholders |
27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AB |
27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTONS HOUSE 15 COOMBE ROAD KINGSTON UPON THAMES SURREY KT2 7AB |
12/12/1312 December 2013 | DISS40 (DISS40(SOAD)) |
11/12/1311 December 2013 | Annual return made up to 24 February 2011 with full list of shareholders |
11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAHID SAMADY / 01/01/2011 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013Analyse these accounts |
15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050545860009 |
11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050545860009 |
10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM MARCUS HOUSE 8 WEST STREET REIGATE SURREY RH2 9BS |
10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM MARCUS HOUSE 8 WEST STREET REIGATE SURREY RH2 9BS |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GALE |
09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN GALE |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012Analyse these accounts |
01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011Analyse these accounts |
15/04/1115 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/04/115 April 2011 | FIRST GAZETTE |
31/07/1031 July 2010 | Annual accounts for year ending 31 Jul 2010Analyse these accounts |
09/03/109 March 2010 | DISS40 (DISS40(SOAD)) |
08/03/108 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
22/09/0922 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
25/08/0925 August 2009 | FIRST GAZETTE |
31/07/0931 July 2009 | Annual accounts for year ending 31 Jul 2009Analyse these accounts |
13/05/0913 May 2009 | DISS40 (DISS40(SOAD)) |
12/05/0912 May 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
24/03/0924 March 2009 | FIRST GAZETTE |
24/03/0924 March 2009 | First Gazette |
31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
28/06/0728 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND |
29/11/0629 November 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0621 September 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/05 |
12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | SECRETARY RESIGNED |
10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 30/12/04 TO 31/07/05 |
04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0413 September 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/12/04 |
01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
22/04/0422 April 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2936) LIMITED CERTIFICATE ISSUED ON 22/04/04 |
22/04/0422 April 2004 | COMPANY NAME CHANGED SHELFCO (NO. 2936) LIMITED CERTIFICATE ISSUED ON 22/04/04; RESOLUTION PASSED ON 20/04/04 |
24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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