ONE SARACEN LTD

Company number 06584614

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 23/12/2020.	(6 pages)
21 Mar 2017	AD01	Registered office address changed from Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to Regency House 33 Wood Street Barnet EN5 4BE on 21 March 2017	(1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(4 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(4 pages)
02 Mar 2015	AD01	Registered office address changed from Unit 10, Midas Business Centre Wantz Road Dagenham Essex RM10 8PS England to Unit 10 Midas Business Centre Wantz Road Dagenham Essex RM10 8PS on 2 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Javaid Imran Sarwar as a director on 7 May 2014	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Yasser Sarwar as a director on 7 May 2014	(1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
26 Feb 2015	AD01	Registered office address changed from 37 York Road Ilford Essex IG1 3AD to Unit 10, Midas Business Centre Wantz Road Dagenham Essex RM10 8PS on 26 February 2015	(1 page)
23 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
31 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Yasser Sarwar as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Mohammed Sarwar as a director	(1 page)
25 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for Mr Mohammed Sarwar on 6 May 2010	(2 pages)