SARAKAN LIMITED

Company number 01028133 ·

Active

133 filings

Date Filing
17 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 5 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
1 Aug 2025 Termination of appointment of Paul Charles Whatley as a secretary on 2025-07-31 · 1 page View document
1 Aug 2025 Appointment of Mr Simon Harley Rodger as a secretary on 2025-07-31 · 2 pages View document
1 Aug 2025 Termination of appointment of Paul Charles Whatley as a director on 2025-07-31 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
7 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 5 pages View document
1 Apr 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 5 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
21 Mar 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
2 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
25 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
29 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
13 Jul 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE LATHAM View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
30 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
5 Sep 2013 SOLVENCY STATEMENT DATED 22/08/13 View document
5 Sep 2013 STATEMENT BY DIRECTORS View document
5 Sep 2013 05/09/13 STATEMENT OF CAPITAL GBP 1 View document
5 Sep 2013 REDUCE ISSUED CAPITAL 22/08/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
6 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
25 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
13 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
27 Mar 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
26 Jan 2012 AUDITOR'S RESIGNATION View document
13 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
16 Jul 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARGARET GROVES / 28/05/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 28/05/2010 View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES WHATLEY / 28/05/2010 View document
19 Mar 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
17 Aug 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WHATLEY / 29/05/2008 View document
23 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
23 Jun 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM SISSON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3QB View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANET GROVES / 29/05/2008 View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LATHAM / 29/05/2008 View document
23 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2008 SECRETARY RESIGNED View document
4 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE View document
4 Feb 2008 DIRECTOR RESIGNED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
19 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
24 Apr 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH View document
13 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
15 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Jul 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
27 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 2ND FLOOR STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jul 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Jun 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View document
23 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Oct 1999 REGISTERED OFFICE CHANGED ON 05/10/99 FROM: ENTERPRISE HOUSE 88-90 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS View document
29 Jul 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Jun 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Jun 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Jun 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Jun 1995 RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS View document
9 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Jun 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Jul 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 7TH FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT,HANTS GU11 1JJ View document
6 Jun 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS View document
16 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 May 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS View document
28 May 1992 DIRECTOR RESIGNED View document
17 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Aug 1991 NEW SECRETARY APPOINTED View document
7 Aug 1991 SECRETARY RESIGNED View document
7 Aug 1991 NEW DIRECTOR APPOINTED View document
11 Jul 1991 DIRECTOR RESIGNED View document
11 Jul 1991 REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 11 WESTERN RD. SOUTHEND-ON-SEA SS1 1AS View document
1 Jul 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS View document
13 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Jun 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
29 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jun 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View document
25 May 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS View document
25 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Jun 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View document
19 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Oct 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS View document
29 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
21 Oct 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document