WILLIAM SANTUS & CO.LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Accounts for a small company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/04/2510 April 2025 Confirmation statement made on 2025-04-07 with no updates

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04/07/244 July 2024 Registration of charge 003268580002, created on 2024-07-03

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02/07/242 July 2024 Accounts for a small company made up to 2024-04-30

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01/07/241 July 2024 Satisfaction of charge 1 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-07 with no updates

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27/06/2327 June 2023 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/06/2129 June 2021 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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02/12/192 December 2019 18/11/19 STATEMENT OF CAPITAL GBP 19600

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02/12/192 December 2019 RETURN OF PURCHASE OF OWN SHARES

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH WINNARD

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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19/06/1719 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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01/11/161 November 2016 DIRECTOR APPOINTED MR GARETH JOHN WINNARD

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12/07/1612 July 2016 30/04/16 AUDITED ABRIDGED

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27/04/1627 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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09/04/159 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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15/04/1415 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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10/09/1310 September 2013 AUDITOR'S RESIGNATION

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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02/05/132 May 2013 ADOPT ARTICLES 10/04/2013

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11/04/1311 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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25/04/1225 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK WINNARD / 07/04/2011

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN WINNARD / 07/04/2011

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANK WINNARD / 07/04/2011

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25/08/1025 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN WINNARD / 01/03/2010

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24/07/0924 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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06/05/096 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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16/04/0816 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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11/04/0611 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET

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08/04/048 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0315 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: THE TOFFEE WORKS DORNING STREET WIGAN LANCASHIRE WN1 1HE

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16/05/0316 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR

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23/04/0123 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE TOFFEE WORKS DORNING STREET WIGAN WN1 1HE

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/04/9920 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/04/987 April 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/04/977 April 1997 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS

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07/07/967 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/05/9613 May 1996 £ IC 20900/20000 12/04/96 £ SR 900@1=900

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29/04/9629 April 1996 RETURN MADE UP TO 07/04/96; CHANGE OF MEMBERS

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21/03/9621 March 1996 £ IC 21800/20900 01/03/96 £ SR 900@1=900

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/04/9527 April 1995 £ SR 900@1 06/03/95

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13/04/9513 April 1995 RETURN MADE UP TO 07/04/95; CHANGE OF MEMBERS

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/04/9425 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/04/9425 April 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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05/04/945 April 1994 £ IC 23600/22700 20/03/94 £ SR 900@1=900

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/04/9316 April 1993 RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 £ IC 24500/23600 01/03/93 £ SR 900@1=900

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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20/05/9220 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 £ IC 25000/24500 11/03/92 £ SR 500@1=500

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20/03/9220 March 1992 ALTER MEM AND ARTS 25/02/92

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/05/919 May 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS

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24/07/9024 July 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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29/06/9029 June 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/08/897 August 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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07/06/897 June 1989 NEW SECRETARY APPOINTED

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26/01/8926 January 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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21/04/8821 April 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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13/03/8713 March 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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13/03/8713 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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16/09/8616 September 1986 RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS

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16/04/3716 April 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/3716 April 1937 CERTIFICATE OF INCORPORATION

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