NECESSITY SUPPLIES LIMITED



Company Documents

DateDescription
15/05/2015 May 2020CURREXT FROM 31/05/2020 TO 31/10/2020

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14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/05/1931 May 2019FULL ACCOUNTS MADE UP TO 31/05/19

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12/04/1912 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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11/04/1811 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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25/04/1725 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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14/04/1614 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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04/03/164 March 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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14/04/1514 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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30/04/1430 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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14/05/1314 May 2013Annual return made up to 31 March 2013 with full list of shareholders

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01/08/121 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/06/1220 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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05/04/125 April 2012REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 28/29, SARUM COMPLEX UXBRIDGE INDUSTRIAL ESTATE SALISBURY ROAD, UXBRIDGE MIDDLESEX. UB8 2RZ

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05/04/125 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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05/04/125 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN HIMATLAL MEHTA / 01/04/2011

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04/04/124 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT HIMATLAL MEHTA / 01/04/2011

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04/04/124 April 2012SECRETARY'S CHANGE OF PARTICULARS / MRS VANDANA WADHAR / 01/04/2011

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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20/04/1120 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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26/04/1026 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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29/04/0929 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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28/04/0828 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/04/0815 April 2008ALTER MEMORANDUM 10/04/2008 ALTER ARTICLES 10/04/2008

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15/04/0815 April 2008ALTER ARTICLES 10/04/2008

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15/04/0815 April 2008ALTER MEMORANDUM 10/04/2008

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15/04/0815 April 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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19/04/0719 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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03/05/063 May 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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04/05/054 May 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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29/04/0429 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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02/05/032 May 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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30/04/0230 April 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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19/04/0119 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00

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12/05/0012 May 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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17/05/9917 May 1999SECRETARY'S PARTICULARS CHANGED

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17/05/9917 May 1999SECRETARY'S PARTICULARS CHANGED

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17/05/9917 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/05/9917 May 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998FULL ACCOUNTS MADE UP TO 31/05/98

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01/05/981 May 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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23/04/9723 April 1997RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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30/05/9630 May 1996RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/04/9521 April 1995RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94

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08/04/948 April 1994RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93

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10/05/9310 May 1993REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 27 YORK STREET LONDON W1H 1PY

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10/05/9310 May 1993RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/06/9225 June 1992NC INC ALREADY ADJUSTED 29/05/92

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25/06/9225 June 1992£ NC 1000/100000 29/05

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25/06/9225 June 1992CAPIT£49000 20/05/92

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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13/04/9213 April 1992RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS

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02/06/912 June 1991RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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23/05/9023 May 1990RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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09/04/909 April 1990PARTICULARS OF MORTGAGE/CHARGE

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23/08/8923 August 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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17/07/8917 July 1989RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989REGISTERED OFFICE CHANGED ON 15/06/89 FROM: UNITED HOUSE 23 DORSET STREET LONDON W11 3JY

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31/05/8931 May 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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02/09/882 September 1988RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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20/01/8820 January 1988RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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08/07/878 July 1987REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 80 HUNTERS GROVE KENTON MIDDLESEX HA3 9AQ

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08/07/878 July 1987REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 80 HUNTERS GROVE KENTON MIDDLESEX HA3 9AQ

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08/07/878 July 1987NEW DIRECTOR APPOINTED

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08/07/878 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8731 May 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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03/07/863 July 1986COMPANY NAME CHANGED MINITRACK LIMITED CERTIFICATE ISSUED ON 03/07/86

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20/06/8620 June 1986REGISTERED OFFICE CHANGED ON 20/06/86 FROM: G OFFICE CHANGED 20/06/86 41 WADESON STREET LONDON E2

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20/06/8620 June 1986REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 41 WADESON STREET LONDON E2

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20/06/8620 June 1986SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/8615 April 1986CERTIFICATE OF INCORPORATION

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