SANTONE CARPETS LIMITED



Company Documents

DateDescription
14/11/2314 November 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Notification of Amber Gilbert as a person with significant control on 2023-01-31

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30/06/2330 June 2023 Change of details for Mr Paul Mark Antony Thompson as a person with significant control on 2023-01-31

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29/06/2329 June 2023 Change of details for Mr Paul Mark Antony Thompson as a person with significant control on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMPSON

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10/09/1910 September 2019 APPOINTMENT TERMINATED, SECRETARY SANDRA THOMPSON

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM UNIT 6 RIVERSIDE 1 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE KENT ME2 4DP

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE THOMPSON / 26/09/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ANTONY THOMPSON / 26/09/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0820 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/10/04

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20/02/0420 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: THE APPLE BARN, LANGLEY PARK SUTTON ROAD MAIDSTONE KENT ME17 3NQ

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21/11/0321 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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