PANDYA PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Cessation of Neena Pandya as a person with significant control on 2021-09-24 |
| 07/10/217 October 2021 | Notification of Scg Real Estate Ltd as a person with significant control on 2021-09-24 |
| 06/10/216 October 2021 | Registration of charge 032490290005, created on 2021-09-24 |
| 05/10/215 October 2021 | Appointment of Dr Jinesh Jagdish Vaghela as a director on 2021-09-24 |
| 05/10/215 October 2021 | Termination of appointment of Neena Pandya as a director on 2021-09-24 |
| 05/10/215 October 2021 | Appointment of Dr Jiten Jagdish Vaghela as a director on 2021-09-24 |
| 05/10/215 October 2021 | Appointment of Dr Kishan Patel as a director on 2021-09-24 |
| 04/10/214 October 2021 | Registration of charge 032490290003, created on 2021-09-24 |
| 04/10/214 October 2021 | Registration of charge 032490290002, created on 2021-09-24 |
| 04/10/214 October 2021 | Registration of charge 032490290004, created on 2021-09-24 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 25/11/2025 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | CESSATION OF NIKUNJ VINODRAI PANDYA AS A PSC |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKUNJ PANDYA |
| 31/12/1931 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEENA PANDYA |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | SECOND FILING OF AP01 FOR NEENA PANDYA |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / DR NIKUNJ VINODRAI PANDYA / 14/02/2019 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS NEENA PANDYA |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY VINODRAI PANDYA |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VINODRAI PANDYA |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINODRAI HARJIVAN PANDYA / 14/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/01/119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DISS40 (DISS40(SOAD)) |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINODRAI HARJIVAN PANDYA / 01/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKUNJ VINODRAJ PANDYA / 01/01/2010 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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