SANTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Full accounts made up to 2024-03-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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19/10/2319 October 2023 Full accounts made up to 2023-03-31

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Certificate of re-registration from Public Limited Company to Private

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16/03/2316 March 2023 Re-registration of Memorandum and Articles

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Re-registration from a public company to a private limited company

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04/01/234 January 2023 Full accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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19/10/2119 October 2021 Termination of appointment of Vincent John Donnelly as a director on 2021-10-19

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24/09/2124 September 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN DONNELLY / 01/03/2019

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. BIMALJIT SINGH SANDHU / 01/03/2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/09/1720 September 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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02/09/162 September 2016 SECRETARY APPOINTED MR RAVI SHIRISHKUMAR PATEL

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01/09/161 September 2016 DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL

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01/09/161 September 2016 APPOINTMENT TERMINATED, SECRETARY SEAN CAREY

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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10/11/1510 November 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY KELSEY

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19/11/1419 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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10/11/1410 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILDING

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY S & J REGISTRARS LIMITED

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O C/O THE SANTON GROUP SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA ENGLAND

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 52-53 THE MALL C/O THE SANTON GROUP 3RD FLOOR, SAUNDERS HOUSE EALING, LONDON W5 3TA

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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26/10/1226 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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04/05/124 May 2012 DIRECTOR APPOINTED MR. HUMPHREY KELSEY

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19/04/1219 April 2012 DIRECTOR APPOINTED MR. CLIVE MICHAEL WILDING

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22/12/1122 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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03/11/113 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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30/06/1130 June 2011 Annual return made up to 18 November 2010 with full list of shareholders

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01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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20/05/1020 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 2015999.5

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20/05/1020 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 2015999.5

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11/05/1011 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOHN DONNELLY / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAREY / 01/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BIMALJIT SINGH SANDHU / 01/10/2009

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05/11/095 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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25/09/0925 September 2009 APPOINTMENT TERMINATED SECRETARY ALAN PEREIRA

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY

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04/07/094 July 2009 APPOINTMENT TERMINATED DIRECTOR ANTON BILTON

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DONNELLY / 30/04/2005

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06/01/096 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTON BILTON / 28/01/2007

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/081 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 SECRETARY RESIGNED

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02/12/072 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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21/11/0721 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED

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12/03/0712 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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21/11/0621 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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25/11/0525 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 14-18 GRESHAM STREET LONDON EC2V 6JS

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15/12/0415 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0415 December 2004 NC INC ALREADY ADJUSTED 24/11/04

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15/12/0415 December 2004 S-DIV 09/12/04

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10/12/0410 December 2004 APPLICATION COMMENCE BUSINESS

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10/12/0410 December 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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