NANDA & SONS DEVELOPMENTS LTD



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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26/09/1926 September 2019PREVSHO FROM 30/12/2018 TO 29/12/2018

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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28/09/1828 September 2018PREVSHO FROM 31/12/2017 TO 30/12/2017

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15/05/1815 May 2018VARYING SHARE RIGHTS AND NAMES

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15/05/1815 May 2018FACILITY AGREEMENT 19/04/2018

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05/05/185 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 058165140009

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03/05/183 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 058165140008

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02/05/182 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058165140004

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02/05/182 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058165140005

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02/05/182 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058165140007

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13/03/1813 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/03/1813 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/03/1813 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/03/1813 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058165140006

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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18/05/1618 May 2016REGISTRATION OF A CHARGE / CHARGE CODE 058165140007

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015Annual return made up to 28 November 2015 with full list of shareholders

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04/02/154 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 058165140004

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04/02/154 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 058165140005

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04/02/154 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 058165140006

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014Annual return made up to 28 November 2014 with full list of shareholders

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16/05/1416 May 2014Annual return made up to 15 May 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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12/06/1312 June 2013Annual return made up to 15 May 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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07/06/127 June 2012Annual return made up to 15 May 2012 with full list of shareholders

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07/06/127 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SHIV KUMAR NANDA / 07/06/2012

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07/06/127 June 2012DIRECTOR'S CHANGE OF PARTICULARS / DR SARWESH KUMAR NANDA / 07/06/2012

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07/06/127 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR LAVEEN GOPAL NANDA / 07/06/2012

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07/06/127 June 2012SECRETARY'S CHANGE OF PARTICULARS / MRS KIRAN JYOT NANDA / 07/06/2012

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/06/111 June 2011Annual return made up to 15 May 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/08/1012 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/05/1026 May 2010Annual return made up to 15 May 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/06/0926 June 2009RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/06/0811 June 2008RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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13/08/0713 August 2007RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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02/07/072 July 2007ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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31/05/0731 May 200731/05/07 TOTAL EXEMPTION FULL

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14/04/0714 April 2007NEW SECRETARY APPOINTED

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14/04/0714 April 2007SECRETARY RESIGNED

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23/10/0623 October 2006PARTICULARS OF MORTGAGE/CHARGE

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23/10/0623 October 2006PARTICULARS OF MORTGAGE/CHARGE

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02/06/062 June 2006REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 86B ALBERT ROAD ILFORD ESSEX IG1 1HR

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02/06/062 June 2006NEW DIRECTOR APPOINTED

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02/06/062 June 2006NEW DIRECTOR APPOINTED

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02/06/062 June 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0624 May 2006DIRECTOR RESIGNED

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24/05/0624 May 2006SECRETARY RESIGNED

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15/05/0615 May 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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