SAN LUIS MINING GROUP LIMITED

03757653
301 ELVEDEN ROAD PARK ROYAL LONDON NW10 7SS

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 6 Buy now
02 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 mortgage Registration of a charge 28 Buy now
25 Sep 2023 accounts Annual Accounts 5 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 6 Buy now
22 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 6 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 7 Buy now
28 Apr 2020 mortgage Registration of a charge 32 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 3 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 4 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
26 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
09 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
12 Jun 2015 mortgage Registration of a charge 40 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 5 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
25 May 2010 address Move Registers To Sail Company 1 Buy now
25 May 2010 address Move Registers To Sail Company 1 Buy now
25 May 2010 address Move Registers To Sail Company 1 Buy now
25 May 2010 address Move Registers To Sail Company 1 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
06 May 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 accounts Annual Accounts 10 Buy now
01 Aug 2009 resolution Resolution 6 Buy now
30 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 Jul 2009 annual-return Return made up to 22/04/09; no change of members 4 Buy now
02 Jul 2009 address Location of debenture register 1 Buy now
02 Jul 2009 officers Director's change of particulars / ahmed el helw / 29/06/2009 1 Buy now
01 Nov 2008 accounts Annual Accounts 11 Buy now
23 May 2008 annual-return Return made up to 22/04/08; no change of members 6 Buy now
03 Nov 2007 accounts Annual Accounts 5 Buy now
17 Jul 2007 annual-return Return made up to 22/04/07; full list of members 6 Buy now
18 Dec 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
04 May 2006 accounts Annual Accounts 6 Buy now
03 May 2006 annual-return Return made up to 22/04/06; full list of members 6 Buy now
05 Sep 2005 address Location of register of members 1 Buy now
09 Aug 2005 address Registered office changed on 09/08/05 from: 58-60 berners street london W1T 3JS 1 Buy now
24 Jun 2005 accounts Amended Accounts 10 Buy now
19 May 2005 annual-return Return made up to 22/04/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 10 Buy now
30 Mar 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
16 Dec 2004 annual-return Return made up to 22/04/04; full list of members 2 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: first floor 30 saint james's street london SW1A 1HB 1 Buy now
05 Oct 2004 accounts Amended Accounts 13 Buy now
01 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers New secretary appointed 2 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
28 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2004 accounts Annual Accounts 1 Buy now
11 Jun 2003 annual-return Return made up to 22/04/03; full list of members 6 Buy now
10 Jan 2003 annual-return Return made up to 22/04/02; full list of members 6 Buy now
20 Dec 2002 accounts Annual Accounts 1 Buy now
19 Feb 2002 accounts Annual Accounts 1 Buy now
15 May 2001 annual-return Return made up to 22/04/01; full list of members 6 Buy now
16 Feb 2001 accounts Annual Accounts 1 Buy now
21 Jul 2000 annual-return Return made up to 22/04/00; full list of members 6 Buy now
26 Nov 1999 capital Ad 02/11/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
26 Nov 1999 accounts Accounting reference date extended from 30/04/00 to 30/06/00 1 Buy now
30 Jun 1999 address Registered office changed on 30/06/99 from: 58/60 berners street london W1P 4JS 1 Buy now
30 Jun 1999 officers Director resigned 1 Buy now
30 Jun 1999 officers Secretary resigned 1 Buy now
30 Jun 1999 officers New director appointed 2 Buy now
30 Jun 1999 officers New secretary appointed 2 Buy now
22 Apr 1999 incorporation Incorporation Company 17 Buy now