SAREEN PORTFOLIO LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-11 with no updates

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28/09/2428 September 2024 Director's details changed for Mr Deepak Sareen on 2024-08-19

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28/09/2428 September 2024 Director's details changed for Manjit Sareen on 2024-08-19

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28/09/2428 September 2024 Change of details for Mr Deepak Sareen as a person with significant control on 2024-08-19

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28/09/2428 September 2024 Change of details for Mrs Manjit Sareen as a person with significant control on 2024-08-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with no updates

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25/03/2425 March 2024 Change of details for Mr Deepak Sareen as a person with significant control on 2024-03-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-11 with no updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK SAREEN / 06/07/2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / MR DEEPAK SAREEN / 06/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/04/1930 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MRS MANJIT SAREEN / 27/09/2016

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SAREEN / 27/09/2016

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10/07/1810 July 2018 SECRETARY'S CHANGE OF PARTICULARS / DEEPAK SAREEN / 27/09/2016

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR DEEPAK SAREEN / 27/09/2016

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK SAREEN / 27/09/2016

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SAREEN

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 62 SEYMOUR GROVE SEYMOUR GROVE MANCHESTER M16 0LN

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM SUIT 1 ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM NUTWOOD PORTESBERY ROAD CAMBERLEY SURREY GU15 3TD ENGLAND

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 62 SEYMOUR GROVE OLD TRAFFORD MANCHESTER M16 0LN

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SAREEN / 21/01/2013

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0831 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/08/073 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 COMPANY NAME CHANGED K O AVIONEX LTD CERTIFICATE ISSUED ON 26/07/06

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/056 July 2005 DIRECTOR RESIGNED

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