SAI COMMODITIES LIMITED
Company number 06132176 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 3 Feb 2026 | Satisfaction of charge 061321760012 in full · 4 pages | View document |
| 24 Dec 2025 | Registration of charge 061321760012, created on 2025-12-17 · 25 pages | View document |
| 9 Oct 2025 | Notification of Sai Holdco Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 9 Oct 2025 | Cessation of Deepak Lal Rupchandani as a person with significant control on 2025-10-06 · 1 page | View document |
| 14 May 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 6 pages | View document |
| 18 Mar 2025 | Statement of capital following an allotment of shares on 2024-11-22 · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 5 pages | View document |
| 16 Nov 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 8 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 8 Nov 2022 | Resolutions | View document |
| 8 Nov 2022 | Registration of charge 061321760011, created on 2022-11-03 · 24 pages | View document |
| 8 Nov 2022 | Resolutions · 1 page | View document |
| 8 Nov 2022 | Resolutions | View document |
| 24 Dec 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061321760009 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061321760008 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061321760010 | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 295000 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISHWAR LAL ASHOKA / 28/02/2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK LAL RUPCHANDANI / 28/02/2013 | View document |
| 24 Jun 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | DIRECTOR APPOINTED MR DEEPAK LAL RUPCHANDANI | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 19 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 13 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders · 3 pages | View document |
| 7 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISHWAR LAL ASHOKA / 01/10/2009 · 2 pages | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY AVON COMPANY SECRETARIES LIMITED | View document |
| 2 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / AVON COMPANY SECRETARIES LIMITED / 01/03/2008 | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW | View document |
| 5 Nov 2007 | NC INC ALREADY ADJUSTED 08/08/07 | View document |
| 5 Nov 2007 | £ NC 10000/200000 08/08 | View document |
| 3 Aug 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2007 | SECRETARY RESIGNED | View document |
| 22 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |