| Name: |
SARDES LIMITED
SARDES LTD |
| Address: | 3A COLLEGE ROAD, ISLEWORTH, MIDDLESEX, TW7 5DJ |
| Incorporation Date: | 2001-08-15 |
| date | name | form type |
| 2022-10-10 | CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-09-24 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES | CS01 |
| 2020-12-20 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-08-26 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2019-08-21 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2019-09-17 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-08-29 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | CS01 |
| 2018-09-26 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | CS01 |
| 2017-08-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRIAN SUTTON | PSC01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAL HUSNU MEZREA | PSC01 |
| 2017-08-17 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 | PSC09 |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 15/08/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 15/08/14 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 15/08/13 FULL LIST | AR01 |
| 2012-09-19 | 15/08/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 15/08/11 FULL LIST | AR01 |
| 2010-08-23 | 15/08/10 FULL LIST | AR01 |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / KEMAL HUSNU MEZREA / 15/08/2010 | CH01 |
| 2010-11-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN SUTTON / 15/08/2010 | CH01 |
| 2009-11-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-09 | 15/08/09 FULL LIST | AR01 |
| 2008-10-14 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-18 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-16 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-16 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-08-30 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-08-16 | AD 01/08/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-03-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-16 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | 225 |
| 2001-09-03 | DIRECTOR RESIGNED | 288b |
| 2001-09-03 | SECRETARY RESIGNED | 288b |
| 2001-08-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-21 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-29 18:01:44