SALINAS GOLDMINE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Micro company accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-10-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-10-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM GALLINAR PILGRIMS CLOSE WESTHUMBLE DORKING SURREY RH5 6AR |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/03/1630 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BILTON |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ALAN DENNIS PEREIRA |
| 21/07/1521 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 30/03/1430 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DEREK ERNEST BILTON / 20/09/2013 |
| 30/03/1430 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 21 KNIGHTSBRIDGE 1ST FLOOR LONDON SW1X 7LY |
| 10/01/1310 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/05/1222 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED SANTON PUTNEY LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/04/119 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/04/1019 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DEREK ERNEST BILTON / 18/03/2010 |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 52-53 THE MALL C/O THE SANTON GROUP 3RD FLOOR, SAUNDERS HOUSE EALING, LONDON W5 3TA |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED GODFREY DEREK ERNEST BILTON |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTON BILTON |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR SANTON CLOSE NOMINEES LIMITED |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR SANTON MANAGEMENT LIMITED |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SEAN CAREY |
| 13/05/0913 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | COMPANY NAME CHANGED RAVEN PUTNEY LIMITED CERTIFICATE ISSUED ON 09/03/05 |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/047 June 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/07/0212 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | COMPANY NAME CHANGED RAVEN WHARF LIMITED CERTIFICATE ISSUED ON 24/01/02 |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 21/04/00 TO 30/04/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 28/04/99 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 2 MOTCOMB STREET BELGRAVIA LONDON SW1X 8JU |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 28/04/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 28/04/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: GROUND FLOOR 2/3 CURSITOR STREET LONDON EC4A 1NE |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | COMPANY NAME CHANGED CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED CERTIFICATE ISSUED ON 10/08/95 |
| 07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/04 |
| 07/08/957 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company