SAMBI & SAMBI LIMITED

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Company Documents

Date	Description
09/08/239 August 2023	Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-08-09 View Document
08/08/238 August 2023	Resolutions View Document
08/08/238 August 2023	Resolutions View Document
05/04/235 April 2023	Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023-04-05 View Document
31/03/2331 March 2023	Total exemption full accounts made up to 2021-12-31 View Document
02/02/232 February 2023	Confirmation statement made on 2023-01-18 with no updates View Document
16/02/2216 February 2022	Confirmation statement made on 2022-01-18 with no updates View Document
16/02/2216 February 2022	Termination of appointment of Jaswant Singh Sambi as a director on 2022-01-17 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/10/1931 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/10/1824 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC2785910001 View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/10/1730 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/02/162 February 2016	Annual return made up to 18 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/01/1530 January 2015	Annual return made up to 18 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/02/143 February 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

31/07/1331 July 2013	REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 3 STEWART STREET MILNGAVIE GLASGOW G62 6BW View Document
14/05/1314 May 2013	ARTICLES OF ASSOCIATION View Document
09/04/139 April 2013	ALTER ARTICLES 29/03/2013 View Document
08/03/138 March 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
29/02/1229 February 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
08/12/118 December 2011	DIRECTOR APPOINTED MR JASWANT SINGH SAMBI View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/01/1127 January 2011	Annual return made up to 18 January 2011 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH SAMBI / 18/01/2010 View Document
05/03/105 March 2010	SECRETARY'S CHANGE OF PARTICULARS / DR BALWINDER SINGH SAMBI / 18/01/2010 View Document
05/03/105 March 2010	Annual return made up to 18 January 2010 with full list of shareholders View Document
05/03/105 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR BALWINDER SINGH SAMBI / 18/01/2010 View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/03/0913 March 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/02/0819 February 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/01/0726 January 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View Document
07/07/067 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/067 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0628 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/01/0619 January 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/02/054 February 2005	NEW DIRECTOR APPOINTED View Document
04/02/054 February 2005	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
22/01/0522 January 2005	SECRETARY RESIGNED View Document
22/01/0522 January 2005	DIRECTOR RESIGNED View Document
18/01/0518 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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