SITAL PETROLEUM LTD

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-25 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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08/12/238 December 2023 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Change of details for Mr Kanwarpreet Singh as a person with significant control on 2022-11-21

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with updates

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25/11/2225 November 2022 Cessation of Naina Puneet Kaur as a person with significant control on 2022-11-21

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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27/04/2227 April 2022 Change of details for Mr Kanwarpreet Singh as a person with significant control on 2022-04-26

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26/04/2226 April 2022 Change of details for Mr Kanwarpreet Singh as a person with significant control on 2022-01-14

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25/04/2225 April 2022 Cessation of Naina Kaur as a person with significant control on 2022-01-14

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24/12/2124 December 2021 Confirmation statement made on 2021-12-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/04/2015 April 2020 30/11/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANWARPREET SINGH

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAINA KAUR

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21/12/1821 December 2018 CESSATION OF SITAL HOLDINGS LIMITED AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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28/09/1828 September 2018 30/11/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / SITAL HOLDINGS LIMITED / 26/01/2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR KANWARPREET SINGH

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13/09/1713 September 2017 DIRECTOR APPOINTED MR KANWARPREET SINGH

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SITAL HOLDINGS LIMITED

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13/09/1713 September 2017 CESSATION OF KANWARPREET SINGH AS A PSC

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13/09/1713 September 2017 CESSATION OF NAINA KAUR AS A PSC

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KANWARPREET SINGH / 17/02/2015

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12/12/1412 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCS BL1 4AP ENGLAND

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17/01/1317 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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