SAI COMMODITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 18/03/2518 March 2025 | Statement of capital following an allotment of shares on 2024-11-22 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 16/11/2216 November 2022 | Full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Registration of charge 061321760011, created on 2022-11-03 |
| 08/11/228 November 2022 | Change of share class name or designation |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061321760010 |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061321760008 |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061321760009 |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 295000 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK LAL RUPCHANDANI / 28/02/2013 |
| 24/06/1324 June 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISHWAR LAL ASHOKA / 28/02/2013 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR DEEPAK LAL RUPCHANDANI |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 13/05/1113 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISHWAR LAL ASHOKA / 01/10/2009 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY AVON COMPANY SECRETARIES LIMITED |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / AVON COMPANY SECRETARIES LIMITED / 01/03/2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 08/08/07 |
| 05/11/075 November 2007 | £ NC 10000/200000 08/08 |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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