SANTE VERTE LIMITED

04926782
WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 24 Buy now
06 Jun 2024 officers Change of particulars for director (Ms Katherine Mary Payne) 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 26 Buy now
24 Nov 2023 officers Appointment of director (Ms Katherine Mary Payne) 2 Buy now
08 Nov 2023 officers Termination of appointment of director (Davenport Consulting Limited) 1 Buy now
23 May 2023 resolution Resolution 1 Buy now
23 May 2023 incorporation Memorandum Articles 11 Buy now
10 May 2023 officers Termination of appointment of director (Roberto Otamendi Zufia) 1 Buy now
09 May 2023 officers Appointment of director (Mikel Arzallus Murua) 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 capital Return of Allotment of shares 3 Buy now
23 Feb 2023 resolution Resolution 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 accounts Annual Accounts 30 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 32 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 31 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Appointment of director (Director Roberto Otamendi Zufia) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Marcos David Pozo Caballero) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 30 Buy now
06 Dec 2018 auditors Auditors Resignation Company 2 Buy now
28 Nov 2018 officers Termination of appointment of director (Juan Goñi Iturralde) 1 Buy now
28 Nov 2018 officers Appointment of director (Mr Marcos David Pozo Caballero) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
03 Aug 2018 officers Termination of appointment of director (Marcos David Pozo Caballero) 1 Buy now
31 Jul 2018 officers Appointment of corporate director (Davenport Consulting Limited) 2 Buy now
31 Jul 2018 officers Appointment of director (Ms Margaret Elizabeth Boswell) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Juan Goñi Iturralde) 2 Buy now
25 Jul 2018 incorporation Memorandum Articles 11 Buy now
25 Jul 2018 resolution Resolution 5 Buy now
12 Jan 2018 officers Termination of appointment of director (Philippe Hemeray) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Marcos David Pozo Caballero) 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 26 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 29 Buy now
05 Nov 2015 annual-return Annual Return 3 Buy now
04 Oct 2015 accounts Annual Accounts 21 Buy now
14 Apr 2015 officers Termination of appointment of director (Didier Le Normand) 1 Buy now
01 Apr 2015 officers Appointment of director (Philippe Hemeray) 3 Buy now
24 Mar 2015 officers Appointment of director (Philippe Hemeray) 3 Buy now
11 Nov 2014 officers Termination of appointment of director (Nigel Ian Plenderleith Henton) 1 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 20 Buy now
25 Nov 2013 miscellaneous Miscellaneous 1 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
30 Oct 2013 officers Change of particulars for director (Nigel Ian Plenderleith Henton) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Didier Le Normand) 2 Buy now
09 Sep 2013 accounts Annual Accounts 17 Buy now
15 May 2013 officers Appointment of director (Didier Le Normand) 3 Buy now
02 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
02 May 2013 officers Termination of appointment of secretary (Valerie Hassett) 2 Buy now
02 May 2013 officers Termination of appointment of director (Maryse Estienne) 2 Buy now
02 May 2013 officers Appointment of director (Nigel Henton) 3 Buy now
02 May 2013 resolution Resolution 10 Buy now
24 Apr 2013 mortgage Registration of a charge 20 Buy now
19 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 accounts Annual Accounts 18 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
11 May 2011 accounts Annual Accounts 17 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
26 May 2010 accounts Annual Accounts 15 Buy now
15 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
08 Oct 2009 accounts Annual Accounts 6 Buy now
04 Nov 2008 annual-return Return made up to 09/10/08; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 6 Buy now
27 Nov 2007 annual-return Return made up to 09/10/07; full list of members 2 Buy now
20 Aug 2007 accounts Annual Accounts 7 Buy now
31 Jul 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
10 Nov 2006 annual-return Return made up to 09/10/06; full list of members 2 Buy now
19 Jun 2006 accounts Annual Accounts 5 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
31 May 2006 officers New director appointed 2 Buy now
09 May 2006 officers Director resigned 1 Buy now
03 Nov 2005 annual-return Return made up to 09/10/05; full list of members 2 Buy now
25 Aug 2005 accounts Annual Accounts 6 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 officers New secretary appointed 2 Buy now
18 Jan 2005 annual-return Return made up to 09/10/04; full list of members 7 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: unit 11 willesborough industrial park kennington road ashford kent TN24 0TD 1 Buy now
24 Aug 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
19 Jun 2004 mortgage Particulars of mortgage/charge 17 Buy now
05 Jan 2004 address Registered office changed on 05/01/04 from: 19 north street ashford kent TN24 8LF 1 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
12 Nov 2003 officers New director appointed 2 Buy now
12 Nov 2003 officers New secretary appointed 2 Buy now
12 Nov 2003 officers Director resigned 1 Buy now