NORBURY PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 09/10/249 October 2024 | Satisfaction of charge 5 in full |
| 09/10/249 October 2024 | Satisfaction of charge 4 in full |
| 09/10/249 October 2024 | Satisfaction of charge 3 in full |
| 09/10/249 October 2024 | Satisfaction of charge 2 in full |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/03/2430 March 2024 | Appointment of Mr Krishen Chandaria as a director on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CESSATION OF BEEJ CHANDARIA AS A PSC |
| 25/07/1925 July 2019 | CESSATION OF KAUSHIK CHANDARIA AS A PSC |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOVET HOLDINGS LIMITED |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY WM BROWN (REGISTRARS) LIMITED |
| 15/07/1915 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O WM BROWN (REGISTRARS)LIMITED 49 QUEENS GARDENS LONDON W2 3AA |
| 15/07/1915 July 2019 | SAIL ADDRESS CREATED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2018 |
| 06/11/186 November 2018 | CESSATION OF JOVET INVESTMENTS S.A. AS A PSC |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/11/1516 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEEJ CHANDARIA / 01/04/2009 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/03/005 March 2000 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS; AMEND |
| 28/10/9928 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: WM BROWN (REGISTRARS) LIMITED 31 LANCASTER GATE LONDON W2 3LP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/06/92 |
| 29/04/9229 April 1992 | ALTER MEM AND ARTS 23/03/92 |
| 01/04/921 April 1992 | ALTER MEM AND ARTS 23/03/92 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 17/03/9217 March 1992 | FIRST GAZETTE |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED JOVET HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/92 |
| 16/03/9216 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/10/9025 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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