A & S PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-27 with updates

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21/07/2521 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Satisfaction of charge 10 in full

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20/01/2320 January 2023 Satisfaction of charge 11 in full

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/02/2011 February 2020 SECOND FILED SH01 - 31/08/18 STATEMENT OF CAPITAL GBP 10002

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2019

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16/09/1916 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046361690012

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 RE-SEC 190 31/08/2018

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20/09/1820 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 10002.00

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 14 January 2016 with full list of shareholders

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13/01/1613 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 01/02/14 STATEMENT OF CAPITAL GBP 10000

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29/01/1429 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/10/128 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/10/128 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/10/128 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/10/128 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/02/109 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR MALHOTRA / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA KUMARI MALHOTRA / 01/10/2009

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31/03/0931 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA MALHOTRA / 01/01/2007

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANIL MALHOTRA / 01/01/2007

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 24 WORCESTER GARDENS ILFORD IG1 3NW

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0627 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/05/0523 May 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/01/055 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/01/0421 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0330 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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