SAVANT GROUP (EBT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-09-30 |
| 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 |
| 08/07/248 July 2024 | Termination of appointment of Derek John Green as a director on 2024-07-05 |
| 08/07/248 July 2024 | Appointment of Mr James Alexander Mcknight as a director on 2024-07-05 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 28/06/2428 June 2024 | Notification of a person with significant control statement |
| 28/06/2428 June 2024 | Cessation of Derek John Green as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Cessation of Clare Denise Green as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Cessation of Alexandra Rachel Helen Wood as a person with significant control on 2024-06-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE DENISE GREEN |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MISS CLARE DENISE GREEN |
| 11/07/1911 July 2019 | CESSATION OF STEPHEN DAVID O'SHEA AS A PSC |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SHEA |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DEREK JOHN GREEN |
| 11/07/1811 July 2018 | CESSATION OF STEPHEN RICHARD EDGE AS A PSC |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGE |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN GREEN |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ASHTON |
| 26/06/1726 June 2017 | CESSATION OF HEATHER ASHTON AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA RACHEL HELEN WOOD |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID O'SHEA |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD EDGE |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ASHTON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD EDGE |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/07/142 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 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 WILLINGHAM |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID O'SHEA |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/03/1331 March 2013 | DIRECTOR APPOINTED MR IAN GRAY |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WILLINGHAM / 14/02/2013 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ASHTON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MISS ALEXANDRA RACHEL HELEN WOOD |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MISS CLARE DIANNE GUEST |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR PETER RICHARD WILLINGHAM |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE GUEST |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 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 / HEATHER ASHTON / 14/02/2010 |
| 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 / JOHN MICHAEL DAVIES / 14/02/2010 |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 2 NEW STREET CARNFORTH LANCASHIRE LA5 9BX |
| 22/11/0722 November 2007 | |
| 05/07/075 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 19 COOKRIDGE STREET LEEDS LS2 3AG |
| 10/07/0110 July 2001 | |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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