Sanjeev 1979 Limited

Company Name	Sanjeev 1979 Limited
Company Status	Active
Company Number	03205716
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)
Previous Name	Pace Industries Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Rajeev Kumar
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Secretary Name	Mr Sanjeev Kumar
Nationality	British
Status	Current
Appointed	02 August 1996(2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Mr Sanjeev Kumar
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(14 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Director Name	Mr Bimal Kumar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 October 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Director Name	Mrs Amy Kumar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 December 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Director Name	Mrs Aneetha Kumar
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 December 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Director Name	Mr Sanjeev Kumar
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 1999)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	9 Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Saroj Kumar
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(1 year, 11 months after company formation)
Appointment Duration	21 years (resigned 12 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Director Name	Samesh Kumar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 1999(3 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Cheetham Hill Road Manchester Lancs M8 8PZ

Director Name	Mr Bryan Hilton Slater
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(19 years after company formation)
Appointment Duration	4 days (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Meadows Old Hall Lane Whitefield Manchester Lanc M45 7RZ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	0161 8345288
Telephone region	Manchester

Location

Registered Address	140 Cheetham Hill Road Manchester M8 8PZ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£28,679,338
Gross Profit	£4,141,188
Net Worth	£2,289,455
Cash	£2,037,707
Current Liabilities	£7,212,514

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

24 February 2008	Delivered on: 14 March 2008 Persons entitled: Habib Bank UK Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed deposit account. Outstanding
1 February 2008	Delivered on: 2 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 stocks street, manchester. Outstanding
13 December 2006	Delivered on: 19 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 July 2005	Delivered on: 5 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 friarsgate whitby avenue park royal london. Outstanding
14 November 2003	Delivered on: 22 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 August 2018	Delivered on: 9 August 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 13 stocks street, manchester M8 8GW (freehold - LA5509);. 15 stocks street, manchester M8 8GW (freehold - LA22859); and. 9 knowsley street, manchester M8 8QN (freehold - GM754536). Outstanding
3 August 2018	Delivered on: 6 August 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
19 December 2016	Delivered on: 29 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 13 stocks street, manchester hm land registry title number LA5509. Outstanding
19 December 2016	Delivered on: 29 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 15 stocks street, manchester hm land registry title number: LA22859. Outstanding
19 December 2016	Delivered on: 29 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 9 knowsley street, manchester hm land registry title number: GM754536. Outstanding
19 December 2016	Delivered on: 20 December 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
4 August 2010	Delivered on: 14 August 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 13 stocks street cheetham. Outstanding
4 April 2008	Delivered on: 15 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 knowsley street manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 December 1999	Delivered on: 7 December 1999 Satisfied on: 23 February 2008 Persons entitled: Allied Bank of Pakistan Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1999	Delivered on: 23 February 1999 Satisfied on: 12 May 1999 Persons entitled: Regency House Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement of even date. Particulars: A fixed charge over all book and other debts and monetary claims a floating charge over the whole companys undertakings and all property and assets including goodwill and uncalled capital. Fully Satisfied
14 May 1998	Delivered on: 23 May 1998 Satisfied on: 11 February 1999 Persons entitled: Versailles Trade Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the charge and under the terms of a material purchase agreement (mp) and accelerated payment trading agreement (apt) (as defined in the deed). Particulars: By way of first floating charge all the assets of the chargor both present and future by way of first floating charge all the assets of the chargor both present and future. See the mortgage charge document for full details. Fully Satisfied
14 May 1998	Delivered on: 23 May 1998 Satisfied on: 11 February 1999 Persons entitled: Versailles Trading Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the charge and under the terms of a material purchase agreement (mp) and accelerated payment trading agreement (apt) (as defined in the deed). Particulars: By way of first floating charge all the assets of the chargor both present and future by way of first floating charge all the assets of the chargor both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Full accounts made up to 30 June 2020 (33 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 30 June 2019 (29 pages)
6 June 2019	Termination of appointment of Saroj Kumar as a director on 12 May 2019 (1 page)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
23 May 2019	Satisfaction of charge 9 in full (1 page)
23 May 2019	Satisfaction of charge 032057160015 in full (1 page)
22 May 2019	Satisfaction of charge 032057160012 in full (1 page)
22 May 2019	Satisfaction of charge 7 in full (2 pages)
22 May 2019	Satisfaction of charge 032057160013 in full (1 page)
22 May 2019	Satisfaction of charge 032057160014 in full (1 page)
21 January 2019	Full accounts made up to 30 June 2018 (29 pages)
9 August 2018	Registration of charge 032057160017, created on 3 August 2018 (24 pages)
6 August 2018	Registration of charge 032057160016, created on 3 August 2018 (23 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
28 March 2018	Full accounts made up to 30 June 2017 (29 pages)
2 February 2018	Termination of appointment of Samesh Kumar as a director on 31 January 2018 (1 page)
10 November 2017	Director's details changed for Samesh Kumar on 31 October 2017 (3 pages)
10 November 2017	Director's details changed for Samesh Kumar on 31 October 2017 (3 pages)
9 November 2017	Director's details changed for Saroj Kumar on 31 October 2017 (3 pages)
9 November 2017	Director's details changed for Saroj Kumar on 31 October 2017 (3 pages)
9 November 2017	Director's details changed for Rajeev Kumar on 31 October 2017 (4 pages)
9 November 2017	Director's details changed for Rajeev Kumar on 31 October 2017 (4 pages)
8 November 2017	Director's details changed for Mr Sanjeev Kumar on 31 October 2017 (3 pages)
8 November 2017	Director's details changed for Mr Sanjeev Kumar on 31 October 2017 (3 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 8 (5 pages)
26 September 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 8 (5 pages)
24 June 2017	Satisfaction of charge 6 in full (4 pages)
24 June 2017	Satisfaction of charge 6 in full (4 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
23 May 2017	Satisfaction of charge 5 in full (4 pages)
23 May 2017	Satisfaction of charge 5 in full (4 pages)
31 March 2017	Full accounts made up to 30 June 2016 (33 pages)
31 March 2017	Full accounts made up to 30 June 2016 (33 pages)
17 January 2017	Satisfaction of charge 11 in full (4 pages)
17 January 2017	Satisfaction of charge 8 in full (4 pages)
17 January 2017	Satisfaction of charge 11 in full (4 pages)
17 January 2017	Satisfaction of charge 8 in full (4 pages)
29 December 2016	Registration of charge 032057160014, created on 19 December 2016 (6 pages)
29 December 2016	Registration of charge 032057160015, created on 19 December 2016 (6 pages)
29 December 2016	Registration of charge 032057160015, created on 19 December 2016 (6 pages)
29 December 2016	Registration of charge 032057160014, created on 19 December 2016 (6 pages)
29 December 2016	Registration of charge 032057160013, created on 19 December 2016 (6 pages)
29 December 2016	Registration of charge 032057160013, created on 19 December 2016 (6 pages)
20 December 2016	Registration of charge 032057160012, created on 19 December 2016 (22 pages)
20 December 2016	Registration of charge 032057160012, created on 19 December 2016 (22 pages)
10 November 2016	Satisfaction of charge 10 in full (2 pages)
10 November 2016	Satisfaction of charge 10 in full (2 pages)
9 September 2016	Full accounts made up to 30 June 2015 (26 pages)
9 September 2016	Full accounts made up to 30 June 2015 (26 pages)
18 August 2016	Director's details changed for Samesh Kumar on 17 August 2016 (2 pages)
18 August 2016	Director's details changed for Samesh Kumar on 17 August 2016 (2 pages)
27 June 2016	Director's details changed for Saroj Kumar on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Saroj Kumar on 27 June 2016 (2 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (8 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (8 pages)
12 November 2015	Termination of appointment of Bryan Hilton Slater as a director on 9 June 2015 (2 pages)
12 November 2015	Termination of appointment of Bryan Hilton Slater as a director on 9 June 2015 (2 pages)
23 June 2015	Appointment of Mr Bryan Hilton Slater as a director on 5 June 2015 (3 pages)
23 June 2015	Appointment of Mr Bryan Hilton Slater as a director on 5 June 2015 (3 pages)
23 June 2015	Appointment of Mr Bryan Hilton Slater as a director on 5 June 2015 (3 pages)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (8 pages)
19 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (8 pages)
18 June 2015	Termination of appointment of a director (2 pages)
18 June 2015	Termination of appointment of Bryan Slater as a director (2 pages)
18 June 2015	Termination of appointment of Bryan Slater as a director (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (24 pages)
13 April 2015	Full accounts made up to 30 June 2014 (24 pages)
14 October 2014	Director's details changed for Samesh Kumar on 13 October 2014 (2 pages)
14 October 2014	Director's details changed for Samesh Kumar on 13 October 2014 (2 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (8 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (8 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
7 April 2014	Full accounts made up to 30 June 2013 (23 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 30 June 2012 (24 pages)
10 April 2013	Full accounts made up to 30 June 2012 (24 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
28 March 2012	Full accounts made up to 30 June 2011 (22 pages)
28 March 2012	Full accounts made up to 30 June 2011 (22 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
17 January 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
17 January 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
25 October 2010	Appointment of Mr Bimal Kumar as a director (2 pages)
25 October 2010	Appointment of Mr Bimal Kumar as a director (2 pages)
22 October 2010	Appointment of Mr Sanjeev Kumar as a director (2 pages)
22 October 2010	Appointment of Mr Sanjeev Kumar as a director (2 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 11 (4 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 11 (4 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Samesh Kumar on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Samesh Kumar on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Samesh Kumar on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Samesh Kumar on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Samesh Kumar on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Samesh Kumar on 1 October 2009 (2 pages)
7 April 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
7 April 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 June 2009	Return made up to 30/05/09; full list of members (4 pages)
6 May 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
6 May 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
30 April 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
30 April 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 February 2008	Particulars of mortgage/charge (3 pages)
2 February 2008	Particulars of mortgage/charge (3 pages)
20 July 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
20 July 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Return made up to 30/05/06; full list of members (3 pages)
3 August 2006	Return made up to 30/05/06; full list of members (3 pages)
5 June 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
5 June 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
14 October 2005	Return made up to 30/05/05; full list of members (3 pages)
14 October 2005	Return made up to 30/05/05; full list of members (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 July 2004	Return made up to 30/05/04; full list of members (7 pages)
5 July 2004	Return made up to 30/05/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 February 2004	Registered office changed on 03/02/04 from: brazennose house west brazennose street manchester lancashire M2 5FE (1 page)
3 February 2004	Registered office changed on 03/02/04 from: brazennose house west brazennose street manchester lancashire M2 5FE (1 page)
22 November 2003	Particulars of mortgage/charge (10 pages)
22 November 2003	Particulars of mortgage/charge (10 pages)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 30/05/03; full list of members (7 pages)
29 May 2003	Return made up to 30/05/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 30 June 2002 (15 pages)
5 March 2003	Full accounts made up to 30 June 2002 (15 pages)
6 June 2002	Return made up to 30/05/02; full list of members (7 pages)
6 June 2002	Return made up to 30/05/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (13 pages)
25 March 2002	Full accounts made up to 30 June 2001 (13 pages)
31 August 2001	Return made up to 30/05/01; full list of members (7 pages)
31 August 2001	Return made up to 30/05/01; full list of members (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: kumar house 2 mirabel house strangeways manchester M3 1PJ (1 page)
13 August 2001	Registered office changed on 13/08/01 from: kumar house 2 mirabel house strangeways manchester M3 1PJ (1 page)
19 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 August 2000	Return made up to 30/05/00; full list of members (7 pages)
29 August 2000	Return made up to 30/05/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
1 June 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
2 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
2 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1999	Return made up to 30/05/99; no change of members (4 pages)
28 May 1999	Return made up to 30/05/99; no change of members (4 pages)
18 May 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
18 May 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
12 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1998	Return made up to 30/05/98; no change of members (4 pages)
17 September 1998	Return made up to 30/05/98; no change of members (4 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
6 May 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
6 May 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
12 December 1997	Return made up to 30/05/97; full list of members (6 pages)
12 December 1997	Return made up to 30/05/97; full list of members (6 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed;new director appointed (2 pages)
1 August 1996	Company name changed pace industries LIMITED\certificate issued on 02/08/96 (2 pages)
1 August 1996	Company name changed pace industries LIMITED\certificate issued on 02/08/96 (2 pages)
30 May 1996	Incorporation (16 pages)
30 May 1996	Incorporation (16 pages)

Sanjeev 1979 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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