SANTARANCH LIMITED

Company number 01679119

Date	Type	Description	View / Download
13 Oct 2016	CH01	Director's details changed for Clare Avril on 5 October 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
16 Oct 2015	AP04	Appointment of Roger Dean & Company Limited as a secretary on 1 August 2015	(2 pages)
16 Oct 2015	TM02	Termination of appointment of Roger William Dean as a secretary on 1 August 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
17 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 12	(7 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Dec 2014	AP01	Appointment of Mrs Maria Christine Morris as a director on 2 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mrs Jill Mary Nuttall as a director on 2 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Michael Thomas Phillips as a director on 2 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Graeme Robert Crozier as a director on 2 December 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 12	(6 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(6 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
09 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AP01	Appointment of Mr Graeme Robert Crozier as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Declan Slattery as a director	(1 page)
14 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
11 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AP03	Appointment of Roger William Dean as a secretary	(4 pages)
27 May 2011	TM02	Termination of appointment of Stuarts Limited as a secretary	(2 pages)
27 May 2011	AD01	Registered office address changed from C/O Fords Residential Management Stuart's House 20 Tipping Street Altrincham Cheshire WA14 2EZ England on 27 May 2011	(2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
25 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)