SHETSON PROPERTY DEVELOPMENTS LIMITED
Company number 02817998 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registration of charge 028179980025, created on 2026-06-25 · 40 pages | View document |
| 10 Jun 2026 | Notification of Sarabjit Singh as a person with significant control on 2026-06-03 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-09 with updates · 5 pages | View document |
| 1 Jun 2026 | Cessation of Santokh Singh as a person with significant control on 2025-08-31 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-14 with updates · 5 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Dec 2025 | Termination of appointment of Tania Singh-Macpherson as a director on 2025-12-01 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of Santokh Singh as a secretary on 2025-08-31 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mr Tarun Singh as a director on 2025-11-01 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Santokh Singh as a director on 2025-08-31 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Aug 2024 | Appointment of Mrs Tania Singh-Macpherson as a director on 2024-07-30 · 2 pages | View document |
| 17 Jul 2024 | Registration of charge 028179980023, created on 2024-07-17 · 9 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 028179980018 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 028179980019 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 028179980020 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 028179980021 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 028179980017 in full · 1 page | View document |
| 17 Jul 2024 | Registration of charge 028179980024, created on 2024-07-17 · 37 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 6 Jun 2024 | Change of details for Mr Santokh Singh as a person with significant control on 2023-12-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Aug 2018 | SECRETARY APPOINTED TRIYA MAICHA | View document |
| 8 Aug 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY ENGLAND | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028179980022 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 01/04/2016 | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 01/04/2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARABJIT SINGH / 01/04/2016 | View document |
| 1 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 21 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980022 | View document |
| 12 Feb 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028179980021 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980020 | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980018 | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980019 | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028179980017 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SINGH / 09/06/2014 | View document |
| 9 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 09/06/2014 | View document |
| 5 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 05/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH / 05/02/2014 | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 183 THE AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5EH | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOKH SANDY SINGH / 05/02/2014 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | PREVEXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 7 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 10 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 25 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH / 01/05/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 9 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 14 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FOUR WINDS PARK ROAD UXBRIDGE MIDDLESEX UB8 1NT | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 13 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 27 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 23 May 1997 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 294 MERTON ROAD LONDON SW18 | View document |
| 15 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL | View document |
| 3 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: ALBION CT HOTEL 1/3 TREBOVIA ROAD LONDON SW5 9LS | View document |
| 9 Aug 1994 | DIRECTOR RESIGNED | View document |
| 17 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON | View document |
| 26 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |