SARDAR PROPERTIES (U.K.) LIMITED - History of Changes


DateDescription
2021-08-18 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-08-17 update statutory_documents FIRST GAZETTE
2021-06-07 update account_ref_day 31 => 30
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-27
2021-05-27 update statutory_documents PREVSHO FROM 31/05/2020 TO 30/05/2020
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JH HIGHAMS LTD
2020-09-11 update statutory_documents CESSATION OF TARSEM SINGH AS A PSC
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-07 delete address 50 OLLARDS GROVE LOUGHTON ESSEX IG10 4DW
2020-01-07 insert address 8 WATERLOO COURT 10 THEED STREET LONDON ENGLAND SE1 8ST
2020-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-01-07 update account_ref_month 3 => 5
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2021-02-28
2020-01-07 update registered_address
2019-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 50 OLLARDS GROVE LOUGHTON ESSEX IG10 4DW
2019-12-20 update statutory_documents PREVEXT FROM 31/03/2019 TO 31/05/2019
2019-12-20 update statutory_documents DIRECTOR APPOINTED MR JOSEPH VIJAYAPRAGASH THIAGA RAJAH
2019-12-20 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR DOAL
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARANJIT SINGH
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARBANS SINGH
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADHU RAM
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARSEM SINGH
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARANJIT SINGH
2019-12-02 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-06-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/10
2019-06-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/11
2019-06-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/12
2019-06-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/13
2019-06-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/14
2019-06-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/15
2019-06-07 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/16
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADHU RAM / 24/05/2019
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARBANS SINGH / 24/05/2019
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH DOAL / 24/05/2019
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH / 24/05/2019
2019-05-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH / 24/05/2019
2019-05-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2017
2019-05-07 update num_mort_outstanding 1 => 0
2019-05-07 update num_mort_satisfied 1 => 2
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIYAL SINGH
2019-04-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country BALBIR SINGH DOAL: ENGLAND => UNITED KINGDOM
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-04 update person_usual_residence_country CHARANJIT SINGH: UNITED KINGDOM => ENGLAND
2017-11-04 update person_usual_residence_country TARSEM SINGH: UK => ENGLAND
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-06 update statutory_documents 25/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-09 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-15 update statutory_documents 25/05/15 FULL LIST
2015-03-10 update person_usual_residence_country BALBIR SINGH DOAL: UNITED KINGDOM => ENGLAND
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-03 update statutory_documents 25/05/14 FULL LIST
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-08-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-07-15 update statutory_documents 25/05/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-22 update returns_next_due_date 2012-06-22 => 2013-06-22
2012-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-08 update statutory_documents 25/05/12 FULL LIST
2011-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-25 update statutory_documents 25/05/11 FULL LIST
2010-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-14 update statutory_documents 25/05/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIYAL SINGH / 25/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARBANS SINGH / 25/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH DOAL / 25/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SADHU RAM / 25/05/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH / 25/05/2010
2009-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-04 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-30 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-11 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-31 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-20 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-10 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-05 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-16 update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1997-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-04 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-21 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-09-15 update statutory_documents £ NC 200/1000 25/08/95
1995-09-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-15 update statutory_documents NC INC ALREADY ADJUSTED 25/08/95
1995-09-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/95
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-29 update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents SHARES AGREEMENT OTC
1995-05-22 update statutory_documents £ NC 100/200 12/05/95
1995-05-22 update statutory_documents NC INC ALREADY ADJUSTED 12/05/95
1995-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
1995-03-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/95
1994-07-11 update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION