SANTE VERTE LIMITED

Company Documents

Date	Description
06/06/246 June 2024	Director's details changed for Ms Katherine Mary Payne on 2024-06-06 View Document
27/03/2427 March 2024	Confirmation statement made on 2024-03-13 with no updates View Document
21/12/2321 December 2023	Full accounts made up to 2022-12-31 View Document
24/11/2324 November 2023	Appointment of Ms Katherine Mary Payne as a director on 2023-11-24 View Document
08/11/238 November 2023	Termination of appointment of Davenport Consulting Limited as a director on 2023-11-06 View Document
23/05/2323 May 2023	Memorandum and Articles of Association View Document
23/05/2323 May 2023	Resolutions View Document
23/05/2323 May 2023	Resolutions View Document
10/05/2310 May 2023	Termination of appointment of Roberto Otamendi Zufia as a director on 2023-05-03 View Document
09/05/239 May 2023	Appointment of Mikel Arzallus Murua as a director on 2023-05-03 View Document
14/04/2314 April 2023	Confirmation statement made on 2023-03-13 with updates View Document
27/02/2327 February 2023	Statement of capital following an allotment of shares on 2023-02-09 View Document
23/02/2323 February 2023	Resolutions View Document
23/02/2323 February 2023	Resolutions View Document
20/12/2220 December 2022	Registered office address changed from Unit E Foster Road Ashford Kent TN24 0SH to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2022-12-20 View Document
27/09/2127 September 2021	Full accounts made up to 2020-12-31 View Document
22/05/2022 May 2020	CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View Document
24/03/2024 March 2020	DIRECTOR APPOINTED DIRECTOR ROBERTO OTAMENDI ZUFIA View Document
23/03/2023 March 2020	APPOINTMENT TERMINATED, DIRECTOR MARCOS CABALLERO View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/12/186 December 2018	AUDITOR'S RESIGNATION View Document
28/11/1828 November 2018	DIRECTOR APPOINTED MR MARCOS DAVID POZO CABALLERO View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, DIRECTOR JUAN GOÑI ITURRALDE View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR MARCOS POZO CABALLERO View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MS MARGARET ELIZABETH BOSWELL View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR JUAN GOÑI ITURRALDE View Document
31/07/1831 July 2018	CORPORATE DIRECTOR APPOINTED DAVENPORT CONSULTING LIMITED View Document
25/07/1825 July 2018	ARTICLES OF ASSOCIATION View Document
25/07/1825 July 2018	ALTER ARTICLES 12/07/2018 View Document
12/01/1812 January 2018	DIRECTOR APPOINTED MR MARCOS DAVID POZO CABALLERO View Document
12/01/1812 January 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HEMERAY View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
10/07/1710 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049267820003 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/11/155 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR DIDIER LE NORMAND View Document
01/04/151 April 2015	DIRECTOR APPOINTED PHILIPPE HEMERAY View Document
24/03/1524 March 2015	DIRECTOR APPOINTED PHILIPPE HEMERAY View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL HENTON View Document
05/11/145 November 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/11/1325 November 2013	SECT 519 View Document
30/10/1330 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER LE NORMAND / 09/10/2013 View Document
30/10/1330 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN PLENDERLEITH HENTON / 09/10/2013 View Document
15/05/1315 May 2013	DIRECTOR APPOINTED DIDIER LE NORMAND View Document

02/05/132 May 2013	DIRECTOR APPOINTED NIGEL HENTON View Document
02/05/132 May 2013	ADOPT ARTICLES 11/04/2013 View Document
02/05/132 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARYSE ESTIENNE View Document
02/05/132 May 2013	APPOINTMENT TERMINATED, SECRETARY VALERIE HASSETT View Document
29/04/1329 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 049267820003 View Document
24/04/1324 April 2013	REGISTRATION OF A CHARGE / CHARGE CODE 049267820003 View Document
24/04/1324 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
19/04/1319 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/11/1214 November 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/11/112 November 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/11/108 November 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
15/03/1015 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/02/102 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/11/0912 November 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
04/11/084 November 2008	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
27/11/0727 November 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	NEW SECRETARY APPOINTED View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
31/07/0731 July 2007	SECRETARY RESIGNED View Document
31/07/0731 July 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
01/06/061 June 2006	DIRECTOR RESIGNED View Document
31/05/0631 May 2006	NEW DIRECTOR APPOINTED View Document
09/05/069 May 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	NEW SECRETARY APPOINTED View Document
22/08/0522 August 2005	SECRETARY RESIGNED View Document
18/01/0518 January 2005	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
12/10/0412 October 2004	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: UNIT 11 WILLESBOROUGH INDUSTRIAL PARK KENNINGTON ROAD ASHFORD KENT TN24 0TD View Document
12/10/0412 October 2004	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 UNIT 11 WILLESBOROUGH INDUSTRIAL PARK KENNINGTON ROAD ASHFORD KENT TN24 0TD View Document
24/08/0424 August 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
19/06/0419 June 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/045 January 2004	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF View Document
05/01/045 January 2004	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 19 NORTH STREET ASHFORD KENT TN24 8LF View Document
05/01/045 January 2004	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View Document
12/11/0312 November 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP View Document
12/11/0312 November 2003	NEW SECRETARY APPOINTED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	SECRETARY RESIGNED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
09/10/039 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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