PORT SAFFRON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Second filing of Confirmation Statement dated 2021-12-10 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 26/02/2226 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | AGREEMENT 21/01/2020 |
| 17/07/2017 July 2020 | ARTICLES OF ASSOCIATION |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR KALLOL BANERJEE |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR JAYDEEP BARMAN |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR SOUMYADEEP BARMAN |
| 03/06/203 June 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1962.99 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEARY |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/2014 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 11/10/1911 October 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 1499.16 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR BRIAN SAMUEL GEARY |
| 11/10/1911 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1528.02 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY KIRAN BHANDARI |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 16/03/1816 March 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 1164.58 |
| 16/03/1816 March 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 1175.81 |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | SUB-DIVISION 18/08/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1123 |
| 06/05/156 May 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SECOND FILING WITH MUD 01/04/14 FOR FORM AR01 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ANTHONY RICHARD MARTIN |
| 13/10/1413 October 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 892 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 700 |
| 03/04/143 April 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 700 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR GAUTAM SHARMA |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANU BHANDARI / 01/03/2011 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 11 ARNHEM WHARF, 2ARNHEM PLACE, LONDON, E14 3RU, UNITED KINGDOM |
| 29/03/1229 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANU BHANDARI / 14/02/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 8 DEAN COURT ROAD, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9XD, UK |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANU BHANDARI / 01/01/2010 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/092 November 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 8 DEAN COURT ROAD, CUMNOR HILL, OXFORD, OX2 9XD, OX2 9XD, UK |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, UNITS 7 & 8, LAKESIDE INDUSTRIAL ESTATE, STANTON HARCOURT, OXFORDSHIRE, OX29 5SL |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 175-177 COWLEY ROAD, OXFORD, OXFORDSHIRE OX4 1UT |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED AUNTY G LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 01/09/031 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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