SAMBHAV TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Director's details changed for Anthony Menashi Khalastchi on 2025-04-28 |
| 12/02/2512 February 2025 | Satisfaction of charge 113890060021 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 113890060019 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 113890060018 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 113890060015 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 113890060011 in part |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Satisfaction of charge 113890060027 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 113890060025 in full |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/221 April 2022 | Satisfaction of charge 113890060013 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/2014 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2020 |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAAJNISH MAHENDRA SONI |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / RAAJNISH MAHENDRA SONI / 31/03/2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMLA DIPAK PATEL / 01/10/2019 |
| 08/12/208 December 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 300 |
| 08/12/208 December 2020 | 02/10/19 STATEMENT OF CAPITAL GBP 200 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 113890060007 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113890060002 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113890060001 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060028 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060027 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060025 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060026 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060024 |
| 06/06/196 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060022 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060023 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060020 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060018 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060017 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060016 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060021 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060015 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060014 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060013 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060012 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060011 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060001 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060002 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060004 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060003 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060005 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060006 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060008 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060009 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060007 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113890060010 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 19/09/1819 September 2018 | SUB-DIVISION 30/05/18 |
| 19/09/1819 September 2018 | SUB DIV 30/05/2018 |
| 06/09/186 September 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 06/09/186 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 06/09/186 September 2018 | NOTIFICATION OF PSC STATEMENT ON 30/05/2018 |
| 06/09/186 September 2018 | SAIL ADDRESS CREATED |
| 05/09/185 September 2018 | DIRECTOR APPOINTED RAAJNISH MAHANDRA SONI |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR PETER SALIM DAVID KHALASTCHI |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS REKHA SONI |
| 05/09/185 September 2018 | DIRECTOR APPOINTED LESLEY KHALASTCHI |
| 05/09/185 September 2018 | DIRECTOR APPOINTED ANTHONY MENASHI KHALASTCHI |
| 05/09/185 September 2018 | CESSATION OF NEERAVE SHAH AS A PSC |
| 05/09/185 September 2018 | DIRECTOR APPOINTED AVNI SONI |
| 30/05/1830 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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