SIRCHEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Cessation of Rakesh Kumar Sirpal as a person with significant control on 2023-07-09 |
| 15/08/2315 August 2023 | Termination of appointment of Rakesh Kumar Sirpal as a director on 2023-07-09 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Appointment of Miss Simran Sirpal as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/02/2313 February 2023 | Appointment of Mrs Rohini Aggarwal as a director on 2023-02-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 08/10/218 October 2021 | Appointment of Mrs Sonam Sharma as a director on 2021-10-08 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSS WHOLESALING LIMITED |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDESH BALA SIRPAL |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RAKESH KUMAR SIRPAL / 31/10/2019 |
| 10/11/1910 November 2019 | SUB-DIVISION 31/10/19 |
| 10/11/1910 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUDESH BALA SIRPAL / 30/12/2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR SIRPAL / 30/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDESH BALA SIRPAL / 30/12/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUDESH BALA SIRPAL / 30/12/2009 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR SIRPAL / 30/12/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | WD 20/05/88 AD 11/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | COMPANY NAME CHANGED YALLARK LIMITED CERTIFICATE ISSUED ON 19/05/88 |
| 04/12/874 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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