SANSAAR LTD

Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Bhiru Shelat as a secretary on 2025-03-24

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24/03/2524 March 2025 Appointment of Mr Vikash Patel as a secretary on 2025-03-24

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27/11/2427 November 2024 Confirmation statement made on 2024-10-08 with no updates

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23/06/2423 June 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Appointment of Ms Kaajal Shah as a director on 2024-06-05

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05/06/245 June 2024 Appointment of Mr Vikash Patel as a director on 2024-06-05

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05/06/245 June 2024 Appointment of Ms Divyaben Jesani as a director on 2024-06-05

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05/06/245 June 2024 Termination of appointment of Rajvee Punatar as a director on 2024-06-05

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05/06/245 June 2024 Termination of appointment of Raj Mehta as a director on 2024-06-05

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28/11/2328 November 2023 Confirmation statement made on 2023-10-08 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-08 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Termination of appointment of Shandip Nathalal Shah as a director on 2022-02-01

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02/02/222 February 2022 Appointment of Mr Vishay Patel as a director on 2022-02-01

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02/02/222 February 2022 Appointment of Ms Monica Shah as a director on 2022-02-01

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02/02/222 February 2022 Termination of appointment of Jayesh Dhanani as a secretary on 2022-02-01

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02/02/222 February 2022 Appointment of Ms Bhiru Shelat as a secretary on 2022-02-01

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11/11/2111 November 2021 Confirmation statement made on 2021-10-08 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / BIJAL SHAH / 03/11/2014

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03/11/143 November 2014 08/10/14 NO MEMBER LIST

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15/09/1415 September 2014 31/12/13 TOTAL EXEMPTION FULL

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEMISH MEHTA

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31/10/1331 October 2013 08/10/13 NO MEMBER LIST

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / BIPEN MEHTA / 19/09/2013

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19/09/1319 September 2013 31/12/12 TOTAL EXEMPTION FULL

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02/07/132 July 2013 DIRECTOR APPOINTED BIJAL SHAH

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20/06/1320 June 2013 DIRECTOR APPOINTED BIPEN MEHTA

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20/06/1320 June 2013 DIRECTOR APPOINTED DR RAJ MEHTA

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09/10/129 October 2012 08/10/12 NO MEMBER LIST

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08/10/128 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SHAH / 02/01/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAJVEE PUNATAR / 01/10/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / AJAY PUNATAR / 01/10/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SHAH / 02/01/2012

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14/09/1214 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 SECRETARY APPOINTED MRS SHEILA SHAH

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY AJAY SHAH

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20/10/1120 October 2011 08/10/11 NO MEMBER LIST

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22/08/1122 August 2011 31/12/10 TOTAL EXEMPTION FULL

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJAY SHAH / 01/08/2010

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03/11/103 November 2010 08/10/10 NO MEMBER LIST

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / AJAY SHAH / 01/08/2010

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08/09/108 September 2010 31/12/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 08/10/09 NO MEMBER LIST

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEMISH KUMAR HARSUKHLAL MEHTA / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANDIP NATHALAL SHAH / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AJAY SHAH / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HASMITA SHAH / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RESHMA DATTA / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJVEE PUNATAR / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SHAH / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AJAY PUNATAR / 30/10/2009

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07/10/097 October 2009 31/12/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / HASMITA SHAH / 22/12/2008

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22/12/0822 December 2008 ANNUAL RETURN MADE UP TO 08/10/08

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29/08/0829 August 2008 31/12/07 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 DIRECTOR APPOINTED HASMITA SHAH

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 ANNUAL RETURN MADE UP TO 08/10/07

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22/08/0722 August 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 ANNUAL RETURN MADE UP TO 08/10/06

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17/08/0617 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 ANNUAL RETURN MADE UP TO 08/10/05

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 116 KINGSHILL AVENUE KENTON HARROW MIDDLESEX HA3 8LB

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07/12/047 December 2004 ANNUAL RETURN MADE UP TO 08/10/04

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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16/10/0316 October 2003 ANNUAL RETURN MADE UP TO 08/10/03

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 ANNUAL RETURN MADE UP TO 08/10/02

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08/11/028 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/028 November 2002 S369(4) SHT NOTICE MEET 15/08/02

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08/11/028 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/022 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/022 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0122 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 SECRETARY RESIGNED

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18/10/0118 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/018 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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