SAVANT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Miss Clare Denise Green on 2024-10-10 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MISS CLARE DENISE GREEN |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SHEA |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MISS ALEXANDRA RACHEL HELEN WOOD |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD EDGE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PETER BRUCE GREGG |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ASHTON |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MRS HEATHER ASHTON |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLNGHAM |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID O'SHEA |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH HENDERSON / 20/05/2013 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WILLNGHAM / 14/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/117 November 2011 | ADOPT ARTICLES 30/08/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MISS CLARE DIANNE GUEST |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR PETER RICHARD WILLNGHAM |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE DIANNE GUEST / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAY / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH HENDERSON / 14/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DAVIES / 14/02/2010 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 2 NEW STREET CARNFORTH LANCS LA5 9BX |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | AUDITOR'S RESIGNATION |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED SAVANT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 04/05/974 May 1997 | ADOPT MEM AND ARTS 17/04/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | BI £47400 07/01/94 |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/93 |
| 27/09/9327 September 1993 | S386 DIS APP AUDS 31/08/93 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/92 |
| 01/12/921 December 1992 | AUDITOR'S RESIGNATION |
| 07/10/927 October 1992 | NC INC ALREADY ADJUSTED 17/09/92 |
| 07/10/927 October 1992 | £ NC 100000/100200 17/09/92 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/91 |
| 25/02/9225 February 1992 | AUDITOR'S RESIGNATION |
| 14/03/9114 March 1991 | S252 DISP LAYING ACC 07/02/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/09/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 01/10/89 |
| 22/01/9022 January 1990 | RE SHARE ISSUE 30/09/89 |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | 1645 05/06/89 |
| 12/07/8912 July 1989 | £ IC 9410/8940 £ SR 470@1=470 |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 140389 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 27/02/89; NO CHANGE OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88 |
| 25/07/8825 July 1988 | ADOPT MEM AND ARTS 030688 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | COMPANY NAME CHANGED CARNFORTH MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 13/04/87 |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS |
| 01/03/861 March 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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