SAVANTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/11/223 November 2022 | Compulsory strike-off action has been discontinued |
| 03/11/223 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Confirmation statement made on 2022-08-15 with no updates |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 06/05/226 May 2022 | Change of details for Savantor Management Limited as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Secretary's details changed for Mrs Karen Oldroyd on 2022-05-06 |
| 06/05/226 May 2022 | Director's details changed for Mr Craig Ian Oldroyd on 2022-05-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/02/2122 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DURHAM |
| 07/02/217 February 2021 | DIRECTOR APPOINTED MR CRAIG OLDROYD |
| 07/02/217 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DURHAM |
| 07/02/217 February 2021 | SECRETARY APPOINTED MRS KAREN OLDROYD |
| 01/02/211 February 2021 | CESSATION OF GEOFFREY LENNOX DURHAM AS A PSC |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVANTOR MANAGEMENT LIMITED |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MELINDA DURHAM |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/09/2019 |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 01/09/2019 |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX DURHAM / 13/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/10/1828 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DURHAM |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS ELIZABETH DURHAM |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/08/1520 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/10/1329 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MS MELINDA DURHAM |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PEDEN |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA DURHAM / 03/05/2013 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK NIXON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUC VAN PUYVELDE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/12/128 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/10/1226 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR LUC VAN PUYVELDE |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR CRAIG GEORGE PEDEN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUG TUSON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDAN TYNDALL |
| 28/10/1128 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTON STUART NIXON / 05/04/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/10/1029 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY DOWN |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY DOWN |
| 07/08/097 August 2009 | DIRECTOR APPOINTED AIDAN ANTHONY TYNDALL |
| 07/08/097 August 2009 | SECRETARY APPOINTED GEOFFREY LENNOX DURHAM |
| 07/08/097 August 2009 | DIRECTOR APPOINTED RODERICK ANTON STUART NIXON |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED GLOBAL INSIGHT GROUP LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: C/O WILLIAMS & CO 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 26/09/0026 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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