SANJEEV 1979 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 23/04/2523 April 2025 | Full accounts made up to 2024-06-30 |
| 19/02/2519 February 2025 | Second filing for the appointment of Mr Bimal Kumar as a director |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 16/04/2416 April 2024 | Full accounts made up to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/12/2118 December 2021 | Appointment of Mrs Aneetha Kumar as a director on 2021-12-05 |
| 17/12/2117 December 2021 | Appointment of Mrs Amy Kumar as a director on 2021-12-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAROJ KUMAR |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057160015 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057160014 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057160012 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057160013 |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032057160017 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032057160016 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMESH KUMAR |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 31/10/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV KUMAR / 31/10/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ KUMAR / 31/10/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR / 31/10/2017 |
| 26/09/1726 September 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 8 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/06/1724 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032057160013 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032057160015 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032057160014 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032057160012 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 17/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAROJ KUMAR / 27/06/2016 |
| 27/06/1627 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SLATER |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR BRYAN HILTON SLATER |
| 19/06/1519 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SLATER |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 13/10/2014 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 25/10/1025 October 2010 | Appointment of Mr Bimal Kumar as a director |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR BIMAL KUMAR |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR SANJEEV KUMAR |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMESH KUMAR / 01/10/2009 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/03/0818 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/02/0827 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER LANCASHIRE M2 5FE |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: KUMAR HOUSE 2 MIRABEL HOUSE STRANGEWAYS MANCHESTER M3 1PJ |
| 19/07/0119 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | ALTER MEM AND ARTS 05/09/99 |
| 02/06/992 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/05/99 |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 12/05/9912 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9823 May 1998 | |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | COMPANY NAME CHANGED PACE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 02/08/96 |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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