STAINES DEVELOPMENTS (NO 2) LIMITED
Company number 05613926 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-01-09 with updates · 5 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 6 Jan 2025 | Change of details for Staines Develolpments Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 26 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 3 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056139260008 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056139260009 | View document |
| 30 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056139260007 | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056139260011 | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056139260010 | View document |
| 5 Dec 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SANDHU | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR RICKY SANDHU | View document |
| 14 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056139260005 | View document |
| 14 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056139260006 | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056139260008 | View document |
| 7 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056139260007 | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056139260009 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SINGH SANDHU / 22/04/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAWALJIT SINGH SANDHU / 22/04/2017 | View document |
| 1 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Jan 2016 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | PREVSHO FROM 31/03/2015 TO 31/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056139260006 | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056139260005 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SINGH SANDHU / 01/02/2013 | View document |
| 1 Feb 2013 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 29-30 FITZROY SQUARE LONDON W1T 6LQ | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PALANI KETHEESWARAN | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRAN BHUNDIA | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 May 2011 | COMPANY NAME CHANGED SQUIBB LIMITED CERTIFICATE ISSUED ON 20/05/11 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jun 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SINGH SANDHU / 25/09/2009 | View document |
| 5 Feb 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 25 Aug 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR APPOINTED KAWALJIT SINGH SANDHU | View document |
| 21 May 2009 | DIRECTOR APPOINTED KIRAN BHUNDIA | View document |
| 21 May 2009 | DIRECTOR APPOINTED DHARMINDER SINGH SANDHU | View document |
| 21 May 2009 | DIRECTOR APPOINTED PALANI KETHEESWARAN | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET HENRY | View document |
| 20 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS | View document |
| 16 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Dec 2007 | NC INC ALREADY ADJUSTED 20/12/07 | View document |
| 20 Dec 2007 | £ NC 1000/10000000 20/12/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 7 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |