S.L.L. LIMITED
Company number 03913280 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mr Gabriel Dadoun as a director on 2026-06-11 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Anatoliy Rozenman as a director on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Notification of Gabriel Dadoun as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 5 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 May 2026 | Director's details changed for Mr Anatoliy Rozenman on 2026-05-19 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Oded Zizovy as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Cessation of Oded Zizovy as a person with significant control on 2026-05-19 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 18 Dec 2025 | Change of details for Oded Zizovy as a person with significant control on 2025-12-18 · 2 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 20 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 11 Oct 2023 | Appointment of Oded Zizovy as a director on 2023-10-10 · 2 pages | View document |
| 11 Oct 2023 | Notification of Oded Zizovy as a person with significant control on 2023-10-10 · 2 pages | View document |
| 11 Oct 2023 | Cessation of Anatoliy Rozenman as a person with significant control on 2023-10-11 · 1 page | View document |
| 7 Oct 2023 | Registered office address changed from Suite 15 37 Stanmore Hill Stanmore HA7 3DS United Kingdom to 22 Snaresbrook Drive Stanmore HA7 4QW on 2023-10-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 17 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM THE OLD BANK TRUST ROOM 153 THE PARADE, HIGH STREET WATFORD WD17 1NA ENGLAND | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE HERTS WD6 3SY ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 2 Jul 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY ENGLAND | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 1 Feb 2016 | SAIL ADDRESS CHANGED FROM: JUBILEE HOUSE SUITE 3 FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, 727-729 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | SAIL ADDRESS CHANGED FROM: SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jan 2013 | FIRST GAZETTE | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ, UNITED KINGDOM | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY AVI DODI | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SASSON SHEM TOV | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED ANATOLIY ROZENMAN | View document |
| 14 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 14 Feb 2012 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP UNITED KINGDOM | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, SUITE 1, SOUTH HOUSE LODGE, MALDON, ESSEX, CM9 6PP | View document |
| 15 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASSON SHEM TOV / 01/10/2009 | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP SAUNDERS | View document |
| 4 Jul 2009 | SECRETARY APPOINTED AVI DODI | View document |
| 1 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 OPP | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 441 EDGWARE ROAD, LONDON, W2 1TH | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |