SANTON MANAGEMENT LIMITED

02893374
SANTON HOUSE 53-55 UXBRIDGE ROAD EALING LONDON W5 5SA

Documents

Documents
Date Category Description Pages
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 22 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 23 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 22 Buy now
04 May 2021 officers Termination of appointment of director (Vincent John Donnelly) 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 21 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 19 Buy now
01 Mar 2019 officers Change of particulars for director (Mr. Bimaljit Singh Sandhu) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 19 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 19 Buy now
20 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2017 accounts Annual Accounts 20 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Appointment of secretary (Mr Ravi Shirishkumar Patel) 2 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Sean Carey) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Sean Carey) 1 Buy now
31 Aug 2016 officers Appointment of director (Mr Ravi Shirishkumar Patel) 2 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
10 Nov 2015 accounts Annual Accounts 14 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
10 Nov 2014 accounts Annual Accounts 14 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
16 Jan 2014 officers Termination of appointment of secretary (Financial and Legal Services Limited) 1 Buy now
20 Nov 2013 accounts Annual Accounts 15 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Ravi Patel) 1 Buy now
01 Nov 2012 accounts Annual Accounts 14 Buy now
01 Feb 2012 accounts Annual Accounts 16 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
17 Jan 2012 officers Change of particulars for secretary (Mr Ravi Patel) 2 Buy now
01 Mar 2011 annual-return Annual Return 7 Buy now
02 Feb 2011 accounts Annual Accounts 14 Buy now
17 Feb 2010 officers Change of particulars for director (Mr Vincent Carey) 2 Buy now
17 Feb 2010 officers Appointment of director (Mr Vincent Carey) 2 Buy now
04 Feb 2010 accounts Annual Accounts 13 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for corporate secretary (Financial and Legal Services Limited) 2 Buy now
18 Sep 2009 officers Secretary appointed mr ravi patel 1 Buy now
18 Sep 2009 officers Appointment terminated secretary alan pereira 1 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY 1 Buy now
04 Jul 2009 officers Appointment terminated director anton bilton 1 Buy now
16 Mar 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
16 Mar 2009 officers Director's change of particulars / anton bilton / 28/01/2007 2 Buy now
20 Aug 2008 accounts Annual Accounts 15 Buy now
25 Feb 2008 accounts Annual Accounts 15 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
15 Jan 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 officers Secretary's particulars changed 1 Buy now
12 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 2007 officers Secretary's particulars changed 1 Buy now
01 Mar 2007 annual-return Return made up to 15/01/07; full list of members 3 Buy now
22 Nov 2006 accounts Annual Accounts 13 Buy now
21 Feb 2006 accounts Annual Accounts 14 Buy now
19 Jan 2006 annual-return Return made up to 15/01/06; full list of members 3 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2005 accounts Annual Accounts 14 Buy now
28 Feb 2005 annual-return Return made up to 15/01/05; full list of members 8 Buy now
17 Feb 2004 annual-return Return made up to 15/01/04; full list of members 8 Buy now
20 Jan 2004 accounts Annual Accounts 14 Buy now
09 Dec 2003 officers New secretary appointed 2 Buy now
11 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
09 May 2003 officers Secretary resigned;director resigned 1 Buy now
05 Feb 2003 accounts Annual Accounts 13 Buy now
22 Jan 2003 annual-return Return made up to 15/01/03; full list of members 8 Buy now
12 Jul 2002 officers Secretary's particulars changed 1 Buy now
24 Apr 2002 officers Director's particulars changed 1 Buy now
24 Apr 2002 officers Secretary's particulars changed 1 Buy now
19 Feb 2002 annual-return Return made up to 21/01/02; full list of members 7 Buy now
21 Dec 2001 accounts Annual Accounts 13 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Feb 2001 accounts Annual Accounts 11 Buy now
02 Feb 2001 annual-return Return made up to 21/01/01; full list of members 7 Buy now
22 Aug 2000 officers Secretary's particulars changed 1 Buy now
18 Aug 2000 accounts Accounting reference date extended from 21/04/00 to 30/04/00 1 Buy now
28 Jun 2000 officers New secretary appointed 2 Buy now
28 Jun 2000 officers Secretary resigned 1 Buy now
17 Mar 2000 officers Secretary's particulars changed 1 Buy now
24 Feb 2000 accounts Annual Accounts 10 Buy now
08 Feb 2000 annual-return Return made up to 21/01/00; full list of members 7 Buy now
06 Feb 2000 address Registered office changed on 06/02/00 from: 1ST floor 21 knightsbridge london SW1X 7LY 1 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
25 Jan 2000 address Registered office changed on 25/01/00 from: 2 motcomb street london SW1X 8JU 1 Buy now
25 Aug 1999 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 1999 officers Director resigned 1 Buy now