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SANTON UK LIMITED

Company number 04947464

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2016	TM01	Termination of appointment of Sean Carey as a director on 31 August 2016	View PDF Termination of appointment of Sean Carey as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AP01	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016	View PDF Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
30 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	AD02	Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA	View PDF Register inspection address has been changed from C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA - link opens in a new window - 1 page (1 page)
31 Oct 2013	CH02	Director's details changed for Santon Management Limited on 4 February 2013	View PDF Director's details changed for Santon Management Limited on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013	View PDF Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013	View PDF Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA on 14 January 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	TM02	Termination of appointment of Ravi Patel as a secretary	View PDF Termination of appointment of Ravi Patel as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2011	CH03	Secretary's details changed for Mr Ravi Patel on 1 February 2011	View PDF Secretary's details changed for Mr Ravi Patel on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH02	Director's details changed for Santon Management Limited on 1 October 2009	View PDF Director's details changed for Santon Management Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288a	Secretary appointed mr ravi patel	View PDF Secretary appointed mr ravi patel - link opens in a new window - 1 page (1 page)

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