SARANO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 11/05/2111 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/10/2014 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM HYLAND / 02/09/2020 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GROUT / 02/09/2020 |
| 02/09/202 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR COLM HYLAND / 02/09/2020 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARAS / 02/09/2020 |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / PENINA TRUSTEES LIMITED / 24/08/2020 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE ARBOURNE / 02/09/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR ROBERT BRUCE ARBOURNE |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE REYNOLDS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE ROBERTS |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP GROUT |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENINA TRUSTEES LIMITED |
| 19/04/1719 April 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR MIKE ROBERTS |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROEBUCK |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR TERENCE JOSEPH REYNOLDS |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR STEPHEN CARAS |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLM HYLAND / 09/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC JAMES ROEBUCK / 09/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM HYLAND / 09/08/2012 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRITTON |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR COLM HYLAND |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTON |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR COLM HYLAND |
| 13/07/1113 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR PETER JOHN BRITTON |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR PETER JOHN BRITTON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED DR ERIC JAMES ROEBUCK |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY BARCLAYTRUST JERSEY LIMITED |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY |
| 19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 26/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 15 HOME FARM LUTON HOO ESTATE BEDFORDSHIRE LU1 3TD |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: 25A MARKET PLACE BICESTER OXON OX6 7AD |
| 30/08/9530 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 50 STATION STREET LONDON |
| 30/06/8930 June 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/07/872 July 1987 | REGISTERED OFFICE CHANGED ON 02/07/87 FROM: 211 PICCADILLY LONDON W1 |
| 28/04/8728 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 28/04/8728 April 1987 | ADDENDUM TO ANNUAL ACCOUNTS |
| 03/03/873 March 1987 | REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 211 PICCADILLY LONDON W1 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 37 ST MARY AT HILL LONDON EC3R 8DU |
| 16/05/8616 May 1986 | RETURN MADE UP TO 29/04/85; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8315 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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