SUNIL JAIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Secretary's details changed for Mrs Mamta Jain on 2025-08-18 |
| 16/08/2516 August 2025 New | Registered office address changed from Suite 131 80 Churchill Square Churchill Square Kings Hill West Malling ME19 4YU England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-08-16 |
| 20/05/2520 May 2025 | Cessation of Mamta Jain as a person with significant control on 2025-05-20 |
| 02/04/252 April 2025 | Registered office address changed from Stirling House Culpeper Close Medway City Estate Rochester Kent ME2 4HN England to Suite 131 80 Churchill Square Churchill Square Kings Hill West Malling ME19 4YU on 2025-04-02 |
| 14/02/2514 February 2025 | Director's details changed for Mrs Mamta Jain on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Mr Sunil Jain on 2025-02-01 |
| 14/02/2514 February 2025 | Change of details for Mrs Mamta Jain as a person with significant control on 2022-09-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England to Stirling House Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Change of details for Mr Sunil Jain as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from 3 Priestfields Rochester Kent ME1 3AG to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mrs Mamta Jain on 2022-09-15 |
| 15/09/2215 September 2022 | Secretary's details changed for Mrs Mamta Jain on 2022-09-15 |
| 15/09/2215 September 2022 | Change of details for Mr Sunil Jain as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Sunil Jain on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mrs Mamta Jain on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Sunil Jain on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1128 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL JAIN / 01/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAMTA JAIN / 01/10/2009 |
| 19/12/0919 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAMTA JAIN / 20/12/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL JAIN / 05/01/2008 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MAMTA JAIN |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 7 PODKIN WOOD CHATHAM KENT ME5 9LY |
| 28/02/0828 February 2008 | |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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