SAREDA LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-01 with updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-01 with updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM HAMBLIN HOUSE HAMBLIN COURT RUSHDEN NORTHAMPTONSHIRE NN10 0RU

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04/02/194 February 2019 PSC'S CHANGE OF PARTICULARS / MR ARTHUR RONALD PEARSON / 01/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RONALD PEARSON / 01/02/2019

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04/02/194 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WEI WANG PEARSON / 01/02/2019

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04/02/194 February 2019 APPOINTMENT TERMINATED, SECRETARY SARAH LINDSEY

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 DIRECTOR APPOINTED MRS WEI WANG PEARSON

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19/11/1319 November 2013 COMPANY NAME CHANGED TIMESBOLD LIMITED CERTIFICATE ISSUED ON 19/11/13

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19/11/1319 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/138 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/11/1221 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/12/1119 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/11/1019 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM HAMBLIN HOUSE HAMBLIN COURT 92/94 HIGH STREET RUSHDEN WELLINGBOROUGH NORTHANTS NN10 0PQ

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RONALD PEARSON / 31/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/04/0712 April 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/11/0410 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/12/005 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/11/9912 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/11/985 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/11/9710 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 SECRETARY'S PARTICULARS CHANGED

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06/04/976 April 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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12/11/9612 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 REGISTERED OFFICE CHANGED ON 21/10/96 FROM: AMBRON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHANTS. NN8 1QY

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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07/11/957 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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09/11/949 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9431 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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