R.SANTOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Change of details for Mr John Rafael Santos as a person with significant control on 2025-04-24 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 29/04/2529 April 2025 | Notification of Susan Mary Santos as a person with significant control on 2024-10-22 |
| 29/04/2529 April 2025 | Change of details for Mrs Kirstin Ruth Santos as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Amended total exemption full accounts made up to 2023-10-31 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Particulars of variation of rights attached to shares |
| 22/10/2422 October 2024 | Statement of capital following an allotment of shares on 2024-10-14 |
| 22/10/2422 October 2024 | Appointment of Mrs Kirstin Ruth Santos as a director on 2024-10-14 |
| 26/04/2426 April 2024 | Change of details for Mr John Rafael Santos as a person with significant control on 2024-04-23 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 26/04/2226 April 2022 | Register inspection address has been changed from C/O Mr J Santos Eastwood Farm Hagg Lane Epperstone Nottingham NG14 6AX to 14 London Road Newark Nottinghamshire NG24 1TW |
| 25/04/2225 April 2022 | Director's details changed for Mrs Susan Mary Santos on 2022-04-25 |
| 25/04/2225 April 2022 | Director's details changed for Mr John Rafael Santos on 2022-04-25 |
| 25/04/2225 April 2022 | Register(s) moved to registered inspection location C/O Mr J Santos Eastwood Farm Hagg Lane Epperstone Nottingham NG14 6AX |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/04/2115 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009516320005 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/06/1818 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009516320004 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/05/122 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY SANTOS / 22/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAFAEL SANTOS / 22/04/2010 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/104 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 22/04/92; CHANGE OF MEMBERS |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/04/698 April 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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