| Name: |
K.C.SETHIA(INVESTMENTS)LIMITED
K.C.SETHIA(INVESTMENTS)LTD |
| Address: | 409-411 CROYDON ROAD, BECKENHAM, ENGLAND, BR3 3PP |
| Incorporation Date: | 1970-01-30 |
| date | name | form type |
| 2020-02-25 | DIRECTOR APPOINTED MR CHETAN PUGALIA | AP01 |
| 2019-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUGRAJ PUGALIA / 23/10/2019 | CH01 |
| 2019-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM10 WORCESTER ROADSUTTONSURREYSM2 6PF | AD01 |
| 2019-11-18 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | CS01 |
| 2019-10-25 | PSC'S CHANGE OF PARTICULARS / MRS NEERJA PUGALIA / 23/10/2019 | PSC04 |
| 2019-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PANA PUGALIA / 23/10/2019 | CH01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-04 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | AAMD |
| 2019-10-21 | PSC'S CHANGE OF PARTICULARS / MR. JUGRAJ PUGALIA / 21/10/2019 | PSC04 |
| 2018-08-24 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 20/11/15 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | 20/11/14 FULL LIST | AR01 |
| 2013-02-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | MG01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 20/11/13 FULL LIST | AR01 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-12-17 | 20/11/12 FULL LIST | AR01 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | MG02 |
| 2012-08-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | MG02 |
| 2012-09-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-09-09 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-02 | 20/11/11 FULL LIST | AR01 |
| 2011-12-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA SAMPSON / 01/01/2011 | CH03 |
| 2010-01-11 | 20/11/09 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUGRAJ PUGALIA / 20/11/2009 | CH01 |
| 2010-10-12 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / PANA PUGALIA / 20/11/2009 | CH01 |
| 2010-11-22 | 20/11/10 FULL LIST | AR01 |
| 2009-10-16 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-04 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363s |
| 2008-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM83 EBURY STREETLONDONSW1W 9QY | 287 |
| 2008-11-21 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | DIRECTOR APPOINTED PANA PUGALIA | 288a |
| 2008-11-21 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCALL | 288b |
| 2007-01-02 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-02 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-29 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-11 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-04 14:52:33