SUMBUL LIMITED


Registered number: 00682376
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Name: SUMBUL LIMITED
SUMBUL LTD
Address: 860-862 GARRATT LANE, LONDON, ENGLAND, SW17 0NB
Incorporation Date: 1961-02-02

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2017-12-02 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2017-05-08 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-04 APPOINTMENT TERMINATED, SECRETARY TAHIR ISHAQUE TM02
2016-01-25 02/12/15 FULL LIST AR01
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM196 THE BROADWAYLONDONSW19 1RY AD01
2016-10-04 SECRETARY APPOINTED MR REHAN SHAH KHAN AP03
2016-12-07 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2016-08-17 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-31 FIRST GAZETTE GAZ1
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-16 SAIL ADDRESS CHANGED FROM:166 STREATHAM HILLLONDONSW2 4RUUNITED KINGDOM AD02
2015-06-17 DISS40 (DISS40(SOAD)) DISS40
2015-06-16 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM166 STREATHAM HILLLONDONSW2 4RU AD01
2015-06-16 02/12/14 FULL LIST AR01
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-30 02/12/13 FULL LIST AR01
2012-12-06 02/12/12 FULL LIST AR01
2012-02-22 02/12/11 FULL LIST AR01
2012-12-06 SECRETARY'S CHANGE OF PARTICULARS / MR TAHIR ISHAQUE / 01/01/2012 CH03
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN SHAH KHAN / 01/01/2012 CH01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-14 02/12/10 FULL LIST AR01
2010-07-26 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2010-07-26 COMPANY NAME CHANGED BAYLISTER LIMITEDCERTIFICATE ISSUED ON 26/07/10 CERTNM
2010-07-20 02/12/09 FULL LIST AR01
2009-12-06 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-02-05 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM1 TARLTON COURTBROADLANDS AVENUE STREATHAMLONDONSW16 1ND 287
2009-02-19 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM166 STREATHAM HILLLONDONSW2 4RU 287
2009-02-05 APPOINTMENT TERMINATED DIRECTOR MOSHE ISH-HOROWICZ 288b
2009-02-18 SECRETARY APPOINTED MR TAHIR ISHAQUE 288a
2009-02-05 APPOINTMENT TERMINATED DIRECTOR CHAWA ISH-HOROWICZ 288b
2009-02-05 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 CURRSHO FROM 07/04/2010 TO 31/12/2009 AA01
2009-02-05 APPOINTMENT TERMINATED SECRETARY MIRIAM ISH-HOROWICZ 288b
2009-12-05 SAIL ADDRESS CREATED AD02
2009-02-18 DIRECTOR APPOINTED MR REHAN SHAH KHAN 288a
2009-11-10 07/04/09 TOTAL EXEMPTION SMALL AA
2009-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR REHAN SHAH KHAN / 05/12/2009 CH01
2008-02-15 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-08-01 SECRETARY APPOINTED MRS MIRIAM RACHEL ISH-HOROWICZ 288a
2008-08-06 07/04/08 TOTAL EXEMPTION SMALL AA
2008-08-01 APPOINTMENT TERMINATED SECRETARY CHAWA ISH-HOROWICZ 288b
2007-03-05 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/06 AA
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/07 AA
2006-01-24 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05 AA
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/04 AA
2004-12-13 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03 AA
2003-12-05 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02 AA
2002-11-29 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS 363s

Last update: 2019-11-02 00:23:36