SANSAINEEL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2021-02-08 delete address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2021-02-08 insert address 664-666 LONDON ROAD GRAYS ENGLAND RM20 3JT
2021-02-08 update registered_address
2020-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2020-07-08 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-10 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-19 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-08-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-07-06 update statutory_documents 03/06/16 FULL LIST
2016-02-11 update num_mort_charges 0 => 1
2016-02-11 update num_mort_outstanding 0 => 1
2016-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072727290001
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-26 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-09 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-06-12 update statutory_documents 03/06/15 FULL LIST
2015-05-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-30 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON UNITED KINGDOM CR0 2LX
2014-08-07 insert address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-08-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-07-07 delete address DOSH & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD LONDON SW16 4DH
2014-07-07 insert address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON UNITED KINGDOM CR0 2LX
2014-07-07 update registered_address
2014-07-01 update statutory_documents 03/06/14 FULL LIST
2014-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY YAGNIK / 01/07/2014
2014-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELAM YAGNIK / 01/07/2014
2014-07-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SANJAY YAGNIK / 01/07/2014
2014-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DOSH & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-08-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-07-01 update statutory_documents 03/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 5212 - Other retail non-specialised stores
2013-06-22 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-22 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-22 update returns_next_due_date 2012-07-01 => 2013-07-01
2012-10-12 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-08-21 update statutory_documents 03/06/12 FULL LIST
2012-03-01 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-28 update statutory_documents 03/06/11 FULL LIST
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEELAM JAGNIK / 28/07/2011
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAGNIK / 28/07/2011
2011-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANJAY JAGNIK / 28/07/2011
2010-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1ST FLOOR, WINDSOR HOUSE, 1270 LONDON ROAD NORBURY LONDON SW16 4DH UNITED KINGDOM
2010-07-12 update statutory_documents DIRECTOR APPOINTED NEELAM JAGNIK
2010-07-12 update statutory_documents DIRECTOR APPOINTED SANJAY JAGNIK
2010-07-12 update statutory_documents SECRETARY APPOINTED SANJAY JAGNIK
2010-07-12 update statutory_documents 03/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2010-06-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION