SUNIL MADHAVAN LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-04 with no updates

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29/09/2429 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Confirmation statement made on 2023-12-04 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-04 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-04 with no updates

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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29/09/1929 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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07/01/157 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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08/01/138 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/01/124 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/01/1119 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MADHAVAN / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/12/0829 December 2008 APPOINTMENT TERMINATED SECRETARY AARTI PARMAR

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29/12/0829 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 SECRETARY APPOINTED MR SUNIL MADHAVAN

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08/01/088 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/12/038 December 2003 SECRETARY RESIGNED

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08/12/038 December 2003 DIRECTOR RESIGNED

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08/12/038 December 2003 NEW SECRETARY APPOINTED

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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