SANTON CONTRACTING LIMITED
Company number 03863200 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Oct 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 13 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 18 Oct 2021 | Full accounts made up to 2021-03-31 · 14 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 30 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 28 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 04/02/2013 | View document |
| 1 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 04/02/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Jan 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 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 3RD FLOOR SAUNDERS HOUSE 52-53 THE MALL EALING LONDON W5 3TA ENGLAND | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY RAVI PATEL | View document |
| 1 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 1 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 52-53 THE MALL 3RD FLOOR SANDERS HOUSE EALING LONDON W5 3TA | View document |
| 4 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 9 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 29/09/2010 | View document |
| 9 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 29/09/2010 | View document |
| 9 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 29/09/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 23 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR, 21 KNIGHTSBRIDGE LONDON SW1X 7LY | View document |
| 18 Sep 2009 | SECRETARY APPOINTED MR RAVI PATEL | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ALAN PEREIRA | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | COMPANY NAME CHANGED SANTON FARNBOROUGH LIMITED CERTIFICATE ISSUED ON 11/12/06 | View document |
| 27 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | COMPANY NAME CHANGED RAVEN FARNBOROUGH LIMITED CERTIFICATE ISSUED ON 09/03/05 | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 28/04/00 | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 | View document |
| 12 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 2 MOTCOMB STREET LONDON SW1X 8JU | View document |
| 22 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |