SANTANDRE LIMITED

Company number 04002406 ·

Active

73 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-18 with updates · 4 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
1 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
29 Apr 2024 Termination of appointment of Louise Emma Wells as a secretary on 2024-04-20 · 1 page View document
26 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 May 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
18 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 May 2022 Confirmation statement made on 2022-04-18 with no updates · 3 pages View document
24 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
29 Apr 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
29 Jan 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
12 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
22 Sep 2017 31/05/17 UNAUDITED ABRIDGED View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
8 Oct 2016 31/05/16 UNAUDITED ABRIDGED View document
30 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
7 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM THE JUNGALO 8 THE BARROW BARROW HILL ROTHERHAM SOUTH YORKSHIRE S62 7TT View document
7 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 May 2014 Annual return made up to 18 April 2014 with full list of shareholders · 4 pages View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 · 6 pages View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 May 2011 · 6 pages View document
18 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
29 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Jul 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WELLS / 26/05/2010 View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
10 Aug 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Sep 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 03/09/2008 View document
3 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / LOUISE KENWORTHY / 03/09/2008 View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 12 SKIERS HALL ELSECAR BARNSLEY S74 8EU View document
25 Jun 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 Aug 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
28 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
25 Aug 2004 NEW SECRETARY APPOINTED View document
6 Jul 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
18 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 Jul 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
6 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
15 Jul 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
13 Jul 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
4 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET, HERTFORDSHIRE EN5 5SU View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 NEW SECRETARY APPOINTED View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
26 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document