| Company Name | Santon Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575203 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1998(25 years, 12 months ago) |
| Dissolution Date | 16 January 2024 (4 months ago) |
| Previous Names | Raven Soho Limited and Raven Retail Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2009(11 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 16 January 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
| Director Name | Mr Ravi Shirishkumar Patel |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2016(18 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
| Secretary Name | Mr Ravi Shirishkumar Patel |
|---|---|
| Status | Closed |
| Appointed | 31 August 2016(18 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
| Director Name | Santon Close Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2004(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 16 January 2024) |
| Correspondence Address | Santon House 53-55 Uxbridge Road Ealing London W5 5SA |
| Director Name | Anton John Godfrey Bilton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cadogan Place London SW1X 9RU |
| Director Name | Laurence James Bilton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hotham Hall Hotham Road Putney London SW15 1QS |
| Secretary Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Secretary Name | Mr Sean Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1999(11 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Andrew George Mobberley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 April 2003) |
| Role | Company Director |
| Correspondence Address | 44 Wilmot Way Banstead Surrey SM7 2PY |
| Director Name | Mr Bimaljit Singh Sandhu |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2000(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 27 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Grange Road Ealing London W5 5BX |
| Director Name | Andrew George Mobberley |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2000(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 34 Wolseley Avenue London SW19 8BQ |
| Secretary Name | Mr Himakshu Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Ferndown Northwood Middlesex HA6 1PH |
| Director Name | Mr Vincent John Donnelly |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(6 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 19 October 2021) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
| Director Name | Mr Sean Carey |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(6 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 31 August 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW |
| Secretary Name | Rachel Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(7 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 10 December 2007) |
| Role | Certified Accountant |
| Correspondence Address | 2 Dunollie Place London NW5 2XR |
| Secretary Name | Mr Alan Dennis Pereira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 September 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gallinar Pilgrims Close Westhumble Surrey RH5 6AR |
| Secretary Name | Mr Ravi Patel |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2009(11 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 01 October 2012) |
| Role | Financial Controller |
| Correspondence Address | 4 Bishop Ramsey Close Ruislip Middlesex HA4 8GY |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Financial And Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1998(same day as company formation) |
| Correspondence Address | 99 Gresham Street London EC2V 7NG |
| Director Name | Raven Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 December 2004) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Director Name | Santon Close Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 May 2002) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Director Name | Raven Property Holdings Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 August 2005) |
| Correspondence Address | Swan Court Waterman's Business Park Kingsbury Crescent Staines Middlesex TW18 3BA |
Contact
| Website | thesantongroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34783900 |
| Telephone region | London |
Location
| Registered Address | Santon House 53/55 Uxbridge Road Ealing London W5 5SA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Santon Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,930 |
| Cash | £515 |
| Current Liabilities | £16,536 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 2 April 2008 | Delivered on: 11 April 2008 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land at cookworthy road kingsbridge devon t/nos DN178444 and DN562157; including any land, all buildings, fixtures and fixed plant and machinery and other structures now or in the future on it. See image for full details. Fully Satisfied |
|---|---|
| 3 March 2008 | Delivered on: 3 April 2008 Satisfied on: 9 April 2009 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at stobcross and robert street, arbroath t/no ANG22894. Fully Satisfied |
| 22 February 2008 | Delivered on: 3 April 2008 Satisfied on: 9 April 2009 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at stobcross and robert street, arbroath t/no ANG22894. Fully Satisfied |
| 5 March 2008 | Delivered on: 19 March 2008 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at ferrars road huntingdon cambridgeshire t/nos. CB115006, CB155866 and CB247139 and part of CB264590 and CB271294. All the land at station road sutton-in-ashfield t/no NT246159. And all that land lying to the east of st peters road huntingdon t/no CB105678. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 9 January 2008 | Delivered on: 17 January 2008 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the east of st peters road huntingdon part t/n CB105678. Fully Satisfied |
| 28 September 2007 | Delivered on: 15 October 2007 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at ferrars road huntingdon cambridgeshire t/nos CB115006 and CB247139 and part t/nos CB264590 and CB271294. Fully Satisfied |
| 22 January 2009 | Delivered on: 23 January 2009 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of All Secured Parties) Classification: Assignation in security dated 13 january and intimation Secured details: All monies due or to become due from the company to the chargee and to any other secured party. Particulars: All right title and interest under the specified contracts relating to a development at stobcross, arbroath including the right to any payments thereunder. Fully Satisfied |
| 22 January 2009 | Delivered on: 23 January 2009 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Benefit of All Secured Parties) Classification: Assignation of rents dated 13 january and intimation Secured details: All monies due or to become due from the company to the chargee and to any other secured party. Particulars: All rental income under a lease of property at stobcross arbroath between the company (as landlord) and tesco stores limited (as tenant). Fully Satisfied |
| 27 November 2008 | Delivered on: 31 December 2008 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole two areas of ground at stobcross and robert street, arbroath t/no ANG22894. Fully Satisfied |
| 21 November 2008 | Delivered on: 4 December 2008 Satisfied on: 6 January 2012 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land on the east side of sheffield road whittington moor newbold chesterfield t/no DY87520 see image for full details. Fully Satisfied |
| 29 September 2008 | Delivered on: 25 November 2008 Satisfied on: 20 May 2010 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The area of ground extending to 2.451 hectares or thereby lying to the western side of grampian road aviemore see image for full details. Fully Satisfied |
| 29 September 2008 | Delivered on: 25 November 2008 Satisfied on: 20 May 2010 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The area of ground extending to 2.451 hectares or thereby lying to the western side of grampian road aviemore see image for full details. Fully Satisfied |
| 28 September 2007 | Delivered on: 15 October 2007 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at main street and jennison street bulwell city of nottingham t/nos NT113951 and NT131588. Fully Satisfied |
| 29 September 2008 | Delivered on: 30 October 2008 Satisfied on: 27 March 2009 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in a lease of subjects at west shaw street, kilmarnock t/no AYR84661. Fully Satisfied |
| 29 September 2008 | Delivered on: 30 October 2008 Satisfied on: 27 March 2009 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in a lease of subjects at west shaw street kilmarnock t/no AYR84661. Fully Satisfied |
| 11 September 2008 | Delivered on: 24 October 2008 Satisfied on: 25 June 2010 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at ormlie road thurso CTH588. Fully Satisfied |
| 29 September 2008 | Delivered on: 24 October 2008 Satisfied on: 25 June 2010 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at ormlie road thurso t/no CTH588. Fully Satisfied |
| 11 September 2008 | Delivered on: 24 October 2008 Satisfied on: 17 March 2010 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at chapel street tain t/no ROS5800. Fully Satisfied |
| 29 September 2008 | Delivered on: 24 October 2008 Satisfied on: 17 March 2010 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at chapel street tain TOS5800. Fully Satisfied |
| 11 September 2008 | Delivered on: 24 October 2008 Satisfied on: 21 December 2011 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stobcross and robert street arbroath t/no ANG22894. Fully Satisfied |
| 29 September 2008 | Delivered on: 24 October 2008 Satisfied on: 21 December 2011 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at stobcross and robert street arbroath t/no ANG22894. Fully Satisfied |
| 1 October 2008 | Delivered on: 3 October 2008 Satisfied on: 6 January 2012 Persons entitled: Tesco Stores Limited (Tesco) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property - land at ellesmere wharf, ellesmere, shropshire being part of the land under t/no SL178188. Fully Satisfied |
| 11 September 2008 | Delivered on: 2 October 2008 Satisfied on: 6 January 2012 Persons entitled: Santon Developments PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interests in any permitted property, all plant and machinery, rental income, disposal proceeds see image for full details. Fully Satisfied |
| 28 September 2007 | Delivered on: 15 October 2007 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property occupational leases fixtures and fittings easements rents insurances compensation payments uncalled capital floating charge all assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied |
| 11 September 2008 | Delivered on: 25 September 2008 Satisfied on: 15 November 2008 Persons entitled: Wetsre Hailes Shopping Centre Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interests in any permitted property, all plant and a=machinery, rental income, disposal proceeds see image for full details. Fully Satisfied |
| 11 September 2008 | Delivered on: 19 September 2008 Satisfied on: 6 January 2012 Persons entitled: Tesco Stores Limited (Tesco) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 11 September 2008 | Delivered on: 19 September 2008 Satisfied on: 6 January 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 5 September 2008 | Delivered on: 17 September 2008 Satisfied on: 9 April 2009 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at chapel street tain t/no ROS5800. Fully Satisfied |
| 3 March 2008 | Delivered on: 17 September 2008 Satisfied on: 9 April 2009 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at chapel street tain t/no ROS5800. Fully Satisfied |
| 24 July 2008 | Delivered on: 1 August 2008 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land at leek road and bucknall road hanley stoke on trent t/no SF93746 all buildings fixtures and fixed plant and machinery and other structures see image for full details. Fully Satisfied |
| 30 May 2008 | Delivered on: 6 June 2008 Satisfied on: 30 September 2008 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land at ellesmere wharf, ellsmere, shropshire t/n SL178188 see image for full details. Fully Satisfied |
| 19 March 2008 | Delivered on: 24 April 2008 Satisfied on: 9 April 2009 Persons entitled: Tesco Stores Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at ormlie road thurso t/no CTH588. Fully Satisfied |
| 19 March 2008 | Delivered on: 24 April 2008 Satisfied on: 9 April 2009 Persons entitled: Tesco Property Holdings Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects at ormlie road thurso t/no CTH588. Fully Satisfied |
| 28 March 2008 | Delivered on: 12 April 2008 Satisfied on: 19 May 2010 Persons entitled: Miller Developments Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects at ormlie road, thurso t/no. CTH588. Fully Satisfied |
| 20 May 2002 | Delivered on: 1 June 2002 Satisfied on: 30 December 2004 Persons entitled: Raven Property Holdings PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 16 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2023 | Application to strike the company off the register (1 page) |
| 11 May 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 7 February 2023 | Full accounts made up to 31 March 2022 (13 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 19 October 2021 | Termination of appointment of Vincent John Donnelly as a director on 19 October 2021 (1 page) |
| 18 October 2021 | Full accounts made up to 31 March 2021 (14 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 20 December 2020 | Full accounts made up to 31 March 2020 (12 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 March 2019 (12 pages) |
| 14 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 1 March 2019 | Director's details changed for Mr. Bimaljit Singh Sandhu on 1 March 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Vincent John Donnelly on 1 March 2019 (2 pages) |
| 5 January 2019 | Full accounts made up to 31 March 2018 (12 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 12 October 2017 | Full accounts made up to 31 March 2017 (12 pages) |
| 20 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 20 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 26 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
| 26 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
| 2 September 2016 | Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages) |
| 2 September 2016 | Appointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages) |
| 1 September 2016 | Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page) |
| 1 September 2016 | Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages) |
| 1 September 2016 | Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page) |
| 16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 10 November 2015 | Full accounts made up to 30 April 2015 (12 pages) |
| 10 November 2015 | Full accounts made up to 30 April 2015 (12 pages) |
| 12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 10 November 2014 | Full accounts made up to 30 April 2014 (13 pages) |
| 10 November 2014 | Full accounts made up to 30 April 2014 (13 pages) |
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 28 January 2014 | Termination of appointment of Financial and Legal Services Limited as a secretary (1 page) |
| 28 January 2014 | Termination of appointment of Financial and Legal Services Limited as a secretary (1 page) |
| 20 November 2013 | Full accounts made up to 30 April 2013 (14 pages) |
| 20 November 2013 | Full accounts made up to 30 April 2013 (14 pages) |
| 17 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (8 pages) |
| 17 May 2013 | Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages) |
| 17 May 2013 | 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 United Kingdom (1 page) |
| 17 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (8 pages) |
| 17 May 2013 | 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 United Kingdom (1 page) |
| 17 May 2013 | Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages) |
| 17 May 2013 | Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages) |
| 15 January 2013 | 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 (1 page) |
| 15 January 2013 | 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 (1 page) |
| 14 January 2013 | 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 (1 page) |
| 14 January 2013 | 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 (1 page) |
| 20 November 2012 | Termination of appointment of Ravi Patel as a secretary (1 page) |
| 20 November 2012 | Termination of appointment of Ravi Patel as a secretary (1 page) |
| 1 November 2012 | Full accounts made up to 30 April 2012 (13 pages) |
| 1 November 2012 | Full accounts made up to 30 April 2012 (13 pages) |
| 16 May 2012 | Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages) |
| 16 May 2012 | Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages) |
| 16 May 2012 | Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 1 February 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 11 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 30 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 30 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (8 pages) |
| 30 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (8 pages) |
| 2 February 2011 | Full accounts made up to 30 April 2010 (13 pages) |
| 2 February 2011 | Full accounts made up to 30 April 2010 (13 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 21 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 21 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 21 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 21 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 20 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 20 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (7 pages) |
| 13 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (7 pages) |
| 13 May 2010 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (2 pages) |
| 13 May 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Secretary's details changed for Financial and Legal Services Limited on 1 October 2009 (2 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 18 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 15 October 2009 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 18 September 2009 | Director appointed mr bimaljit singh sandhu (2 pages) |
| 18 September 2009 | Appointment terminated secretary alan pereira (1 page) |
| 18 September 2009 | Secretary appointed mr ravi patel (1 page) |
| 18 September 2009 | Secretary appointed mr ravi patel (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page) |
| 18 September 2009 | Director appointed mr bimaljit singh sandhu (2 pages) |
| 18 September 2009 | Appointment terminated secretary alan pereira (1 page) |
| 24 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 15 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 2 April 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 18 (1 page) |
| 2 April 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 17 (1 page) |
| 2 April 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 18 (1 page) |
| 2 April 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 17 (1 page) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page) |
| 31 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 35 (3 pages) |
| 23 January 2009 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 31 December 2008 | Particulars of a mortgage or charge/398 / charge no: 33 (5 pages) |
| 31 December 2008 | Particulars of a mortgage or charge/398 / charge no: 33 (5 pages) |
| 5 December 2008 | Full accounts made up to 30 April 2008 (13 pages) |
| 5 December 2008 | Full accounts made up to 30 April 2008 (13 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 32 (4 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 32 (4 pages) |
| 25 November 2008 | Particulars of a mortgage or charge/398 / charge no: 31 (5 pages) |
| 25 November 2008 | Particulars of a mortgage or charge/398 / charge no: 30 (4 pages) |
| 25 November 2008 | Particulars of a mortgage or charge/398 / charge no: 30 (4 pages) |
| 25 November 2008 | Particulars of a mortgage or charge/398 / charge no: 31 (5 pages) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 18 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 30 October 2008 | Particulars of a mortgage or charge/398 / charge no: 29 (5 pages) |
| 30 October 2008 | Particulars of a mortgage or charge/398 / charge no: 29 (5 pages) |
| 30 October 2008 | Particulars of a mortgage or charge/398 / charge no: 28 (6 pages) |
| 30 October 2008 | Particulars of a mortgage or charge/398 / charge no: 28 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 24 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 23 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 22 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 23 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 25 (5 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 26 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 22 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 26 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 24 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 27 (5 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 27 (5 pages) |
| 24 October 2008 | Particulars of a mortgage or charge/398 / charge no: 25 (5 pages) |
| 10 October 2008 | Duplicate mortgage certificatecharge no:17 (17 pages) |
| 10 October 2008 | Duplicate mortgage certificatecharge no:17 (17 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 21 (4 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 21 (4 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 20 (4 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 20 (4 pages) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 1 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 19 (4 pages) |
| 25 September 2008 | Particulars of a mortgage or charge / charge no: 19 (4 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 18 (8 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 17 (18 pages) |
| 19 September 2008 | Particulars of a mortgage or charge / charge no: 17 (18 pages) |
| 17 September 2008 | Particulars of a mortgage or charge/398 / charge no: 15 (8 pages) |
| 17 September 2008 | Particulars of a mortgage or charge/398 / charge no: 15 (8 pages) |
| 17 September 2008 | Particulars of a mortgage or charge/398 / charge no: 16 (4 pages) |
| 17 September 2008 | Particulars of a mortgage or charge/398 / charge no: 16 (4 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 4 July 2008 | Director's change of particulars / vincent donnelly / 30/04/2005 (2 pages) |
| 4 July 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 4 July 2008 | Director's change of particulars / vincent donnelly / 30/04/2005 (2 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 13 (25 pages) |
| 6 June 2008 | Particulars of a mortgage or charge / charge no: 13 (25 pages) |
| 24 April 2008 | Particulars of a mortgage or charge/398 / charge no: 12 (8 pages) |
| 24 April 2008 | Particulars of a mortgage or charge/398 / charge no: 12 (8 pages) |
| 24 April 2008 | Particulars of a mortgage or charge/398 / charge no: 11 (4 pages) |
| 24 April 2008 | Particulars of a mortgage or charge/398 / charge no: 11 (4 pages) |
| 12 April 2008 | Particulars of a mortgage or charge/398 / charge no: 10 (5 pages) |
| 12 April 2008 | Particulars of a mortgage or charge/398 / charge no: 10 (5 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 9 (25 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 9 (25 pages) |
| 3 April 2008 | Particulars of a mortgage or charge/398 / charge no: 7 (5 pages) |
| 3 April 2008 | Particulars of a mortgage or charge/398 / charge no: 7 (5 pages) |
| 3 April 2008 | Particulars of a mortgage or charge/398 / charge no: 8 (9 pages) |
| 3 April 2008 | Particulars of a mortgage or charge/398 / charge no: 8 (9 pages) |
| 19 March 2008 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 19 March 2008 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 18 January 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 18 January 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 17 January 2008 | Particulars of mortgage/charge (7 pages) |
| 17 January 2008 | Particulars of mortgage/charge (7 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 15 October 2007 | Particulars of mortgage/charge (7 pages) |
| 15 October 2007 | Particulars of mortgage/charge (7 pages) |
| 15 October 2007 | Particulars of mortgage/charge (7 pages) |
| 15 October 2007 | Particulars of mortgage/charge (9 pages) |
| 15 October 2007 | Particulars of mortgage/charge (7 pages) |
| 15 October 2007 | Particulars of mortgage/charge (9 pages) |
| 14 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 12 March 2007 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Full accounts made up to 30 April 2006 (13 pages) |
| 22 November 2006 | Full accounts made up to 30 April 2006 (13 pages) |
| 16 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 21 February 2006 | Full accounts made up to 30 April 2005 (12 pages) |
| 21 February 2006 | Full accounts made up to 30 April 2005 (12 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | Company name changed raven retail LIMITED\certificate issued on 09/03/05 (2 pages) |
| 9 March 2005 | Company name changed raven retail LIMITED\certificate issued on 09/03/05 (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 11 January 2005 | New director appointed (5 pages) |
| 11 January 2005 | New director appointed (5 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 30 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 December 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 3 December 2004 | Full accounts made up to 30 April 2004 (10 pages) |
| 1 September 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 1 September 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 20 January 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 20 January 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Return made up to 11/05/03; full list of members
|
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | Return made up to 11/05/03; full list of members
|
| 12 December 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 12 December 2002 | Full accounts made up to 30 April 2002 (10 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 12 July 2002 | Secretary's particulars changed (1 page) |
| 12 July 2002 | Secretary's particulars changed (1 page) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 May 2002 | Return made up to 20/05/02; full list of members (8 pages) |
| 27 May 2002 | Return made up to 20/05/02; full list of members (8 pages) |
| 10 April 2002 | Company name changed raven soho LIMITED\certificate issued on 10/04/02 (2 pages) |
| 10 April 2002 | Company name changed raven soho LIMITED\certificate issued on 10/04/02 (2 pages) |
| 10 December 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 10 December 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 3 July 2001 | Return made up to 29/05/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 29/05/01; full list of members (7 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | New director appointed (2 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | New director appointed (2 pages) |
| 14 December 2000 | Full accounts made up to 27 April 2000 (10 pages) |
| 14 December 2000 | Full accounts made up to 27 April 2000 (10 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 22 August 2000 | Secretary's particulars changed (1 page) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New director appointed (4 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New director appointed (4 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 26 June 2000 | Return made up to 29/05/00; full list of members (7 pages) |
| 24 February 2000 | Full accounts made up to 28 April 1999 (10 pages) |
| 24 February 2000 | Full accounts made up to 28 April 1999 (10 pages) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Director resigned (1 page) |
| 19 July 1999 | Return made up to 29/05/99; full list of members (8 pages) |
| 19 July 1999 | Return made up to 29/05/99; full list of members (8 pages) |
| 8 June 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 4 June 1998 | New director appointed (4 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New director appointed (3 pages) |
| 4 June 1998 | New director appointed (3 pages) |
| 4 June 1998 | New director appointed (4 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 29 May 1998 | Incorporation (15 pages) |
| 29 May 1998 | Incorporation (15 pages) |