NACROPOLIS DEVELOPMENTS LIMITED
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Date | Description |
---|---|
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/11/231 November 2023 | Satisfaction of charge 056973860004 in full |
12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
27/01/2327 January 2023 | Registration of charge 056973860004, created on 2023-01-27 |
11/01/2311 January 2023 | Registered office address changed from Suite 1 Stanmore Towers, 8-14 Church Road Suite 1 Stanmore Towers, 8-14 Church Road Stanmore Middlesex HA7 4AW United Kingdom to Suite 1 Stanmore Towers 8-14 Church Road Stanmore HA7 4AW on 2023-01-11 |
06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
27/09/2227 September 2022 | Registered office address changed from Suite 1 Stanmore Tower 8-14 Church Road Stanmore HA7 4AW England to Suite 1 Stanmore Towers, 8-14 Church Road Suite 1 Stanmore Towers, 8-14 Church Road Stanmore Middlesex HA7 4AW on 2022-09-27 |
27/09/2227 September 2022 | Registered office address changed from Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW England to Suite 1 Stanmore Tower 8-14 Church Road Stanmore HA7 4AW on 2022-09-27 |
27/09/2227 September 2022 | Registered office address changed from Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW England to Suite 1 Stanmore Tower 8-14 Church Road Stanmore HA7 4AW on 2022-09-27 |
27/09/2227 September 2022 | Registered office address changed from Suite 1 8-14 Church Road Church Road Stanmore HA7 4AW England to Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW on 2022-09-27 |
27/09/2227 September 2022 | Registered office address changed from Suite 1 Church Road Stanmore HA7 4AW England to Suite 1 8-14 Church Road Church Road Stanmore HA7 4AW on 2022-09-27 |
21/09/2221 September 2022 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Suite 1 Church Road Stanmore HA7 4AW on 2022-09-21 |
15/09/2215 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
13/10/2113 October 2021 | Total exemption full accounts made up to 2020-12-31 |
05/07/215 July 2021 | Satisfaction of charge 056973860003 in full |
21/06/2121 June 2021 | Satisfaction of charge 1 in full |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O SUITE 5B STANMORE TOWERS 8 - 14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHANUMATI PANKHANIA / 22/08/2016 |
05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH PANKHANIA / 22/08/2016 |
05/09/165 September 2016 | SAIL ADDRESS CREATED |
05/09/165 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BHANUMATI PANKHANIA / 22/08/2016 |
06/04/166 April 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHANUMATI PANKHANIA / 01/01/2016 |
06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BHANUMATI PANKHANIA / 01/01/2016 |
06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH PANKHANIA / 01/01/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
09/03/159 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/04/1425 April 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
11/02/1411 February 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAVI PANKHANIA |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
20/03/1320 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
11/07/1211 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
22/02/1222 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
08/08/118 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
03/03/113 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
10/09/1010 September 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM SUITE 2 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
19/02/1019 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHANUMATI PANKHANIA / 19/02/2010 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVI PANKHANIA / 19/02/2010 |
29/07/0929 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/02/0910 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
28/03/0828 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 6 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
15/02/0615 February 2006 | SECRETARY RESIGNED |
15/02/0615 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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