FINSTEAD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 18/04/2318 April 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 15/11/2215 November 2022 | Registered office address changed from 11 Ashbourne Road Mitcham Surrey CR4 2BE to 3 Groveland Avenue London SW16 3BD on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of Nazir Manji Tejani as a director on 2022-08-25 |
| 15/11/2215 November 2022 | Notification of Anarkali Nazir Manji Tejani as a person with significant control on 2022-06-25 |
| 15/11/2215 November 2022 | Termination of appointment of Samsoodin Manji Tejani as a secretary on 2022-06-24 |
| 15/11/2215 November 2022 | Termination of appointment of Samsoodin Manji Tejani as a director on 2022-06-25 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANARKALI TEJANI / 08/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSOODIN MANJI TEJANI / 08/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 04/12/00 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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