SIRCHEM LIMITED

Company number 02202917 ·

Active

126 filings

Date Filing
4 Aug 2026 Registration of charge 022029170011, created on 2026-08-03 · 26 pages View document
4 Aug 2026 Registration of charge 022029170009, created on 2026-08-03 · 36 pages View document
4 Aug 2026 Registration of charge 022029170010, created on 2026-08-03 · 33 pages View document
26 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
30 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
12 Nov 2025 Registration of charge 022029170008, created on 2025-11-10 · 24 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
26 Aug 2025 Registration of charge 022029170007, created on 2025-08-26 · 24 pages View document
25 Feb 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Jun 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
29 Feb 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Termination of appointment of Rakesh Kumar Sirpal as a director on 2023-07-09 · 1 page View document
15 Aug 2023 Cessation of Rakesh Kumar Sirpal as a person with significant control on 2023-07-09 · 1 page View document
28 Jul 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
13 Feb 2023 Appointment of Mrs Rohini Aggarwal as a director on 2023-02-13 · 2 pages View document
13 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
13 Feb 2023 Appointment of Miss Simran Sirpal as a director on 2023-02-13 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
8 Oct 2021 Appointment of Mrs Sonam Sharma as a director on 2021-10-08 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-08-31 · 11 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
19 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDESH BALA SIRPAL View document
19 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSS WHOLESALING LIMITED View document
19 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR RAKESH KUMAR SIRPAL / 31/10/2019 View document
10 Nov 2019 SUB-DIVISION 31/10/19 View document
10 Nov 2019 ADOPT ARTICLES 31/10/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
20 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
4 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUDESH BALA SIRPAL / 30/12/2012 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDESH BALA SIRPAL / 30/12/2012 View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR SIRPAL / 30/12/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUDESH BALA SIRPAL / 30/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR SIRPAL / 30/12/2009 View document
14 Jan 2010 SAIL ADDRESS CREATED View document
19 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Oct 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
5 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
3 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
18 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
25 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
7 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
27 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
29 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
3 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
18 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
3 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
11 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
25 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
25 Feb 1993 REGISTERED OFFICE CHANGED ON 25/02/93 View document
25 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
13 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
3 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
13 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
22 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
14 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
4 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
1 Feb 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Jul 1988 WD 20/05/88 AD 11/05/88--------- £ SI 98@1=98 £ IC 2/100 View document
25 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ View document
25 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 May 1988 COMPANY NAME CHANGED YALLARK LIMITED CERTIFICATE ISSUED ON 19/05/88 View document
4 Dec 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document