Date | Document Type | Document Description |
---|
2024-07-24 | | Compulsory winding up order |
2024-02-16 | | CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES |
2023-10-19 | | Unaudited abridged accounts made up to 2022-12-31 |
2023-04-25 | | FIRST GAZETTE notice for compulsory strike-off |
2022-05-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM Lees House 21-33 Dyke Road Brighton BN1 3FE United Kingdom |
2022-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES |
2022-01-10 | | Amended small company accounts made up to 2019-10-31 |
2022-01-10 | AAMD | Amended small company accounts made up to 2019-10-31 |
2021-11-04 | AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-28 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2021-04-07 | DISS40 | Compulsory strike-off action has been discontinued |
2021-04-06 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
2021-02-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TUNNEY |
2021-01-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SALISBURY |
2020-12-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAUL ALEXANDROU |
2020-10-31 | AA01 | Current accounting period shortened from 31/10/19 TO 30/10/19 |
2020-05-28 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
2020-05-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LYNCH |
2020-03-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 47 Cromwell Road Hove BN3 3ER England |
2020-03-24 | CH01 | Director's details changed for Mrs Christine Salisbury on 2020-03-02 |
2019-12-16 | AA01 | Previous accounting period shortened from 31/12/19 TO 31/10/19 |
2019-12-10 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-10-31 | AP01 | DIRECTOR APPOINTED MRS CHRISTINE SALISBURY |
2019-10-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS COUNSELL |
2019-09-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER AMBLER |
2019-09-19 | AP01 | DIRECTOR APPOINTED MICHAEL GERARD TUNNEY |
2019-09-19 | TM02 | Termination of appointment of Anthony Spencer Ambler on 2019-09-13 |
2019-09-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM Green Rigg Rooking Patterdale CA11 0NP United Kingdom |
2019-09-19 | PSC07 | CESSATION OF RICHARD SPENCER AMBLER AS A PERSON OF SIGNIFICANT CONTROL |
2019-09-19 | PSC02 | Notification of Bsc Group Limited as a person with significant control on 2019-09-13 |
2019-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2018-09-28 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-13 | LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 380300 |
2018-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
2018-04-13 | CH01 | Director's details changed for Richard Spencer Ambler on 2018-04-10 |
2018-04-12 | CH01 | Director's details changed for Anthony Spencer Ambler on 2018-04-10 |
2017-09-28 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-12 | LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 380300 |
2017-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-04-12 | AD02 | Register inspection address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW |
2017-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Green Rigg, Rooking Patterdale Cumbria CA11 0NP |
2017-04-11 | CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY SPENCER AMBLER on 2017-04-11 |
2017-04-11 | AD03 | Registers moved to registered inspection location of Clint Mill Cornmarket Penrith Cumbria CA11 7HW |
2017-04-11 | CH01 | Director's details changed for Anthony Spencer Ambler on 2017-04-11 |
2016-07-26 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-13 | AD03 | Registers moved to registered inspection location of Clint Mill Cornmarket Penrith Cumbria CA11 7HW |
2016-04-13 | LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 380300 |
2016-04-13 | AR01 | 10/04/16 FULL LIST |
2015-08-12 | AA | 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-15 | LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 380300 |
2015-04-15 | AR01 | 10/04/15 FULL LIST |
2014-09-17 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-15 | LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 380300 |
2014-04-15 | AR01 | 10/04/14 FULL LIST |
2014-04-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER AMBLER / 10/04/2014 |
2013-10-15 | SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 380300 |
2013-09-20 | RES01 | ADOPT ARTICLES 17/09/2013 |
2013-09-20 | CC04 | STATEMENT OF COMPANY'S OBJECTS |
2013-08-05 | AA | 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-12 | AR01 | 10/04/13 FULL LIST |
2012-09-18 | AA | 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-13 | AR01 | 10/04/12 FULL LIST |
2011-09-28 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-11 | AR01 | 10/04/11 FULL LIST |
2011-04-11 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-04-11 | AD02 | SAIL ADDRESS CREATED |
2010-08-04 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-13 | AR01 | 10/04/10 FULL LIST |
2010-04-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCER AMBLER / 10/04/2010 |
2010-04-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER AMBLER / 10/04/2010 |
2009-08-03 | AA | 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-17 | 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-09-02 | AA | 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-11 | 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2007-06-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-10 | 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2006-11-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-18 | 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
2005-10-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-11 | 363(287) | REGISTERED OFFICE CHANGED ON 11/05/05 |
2005-05-11 | 363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
2004-10-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-04-13 | 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2003-09-15 | 363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2003-06-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-15 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-15 | 88(2)R | AD 24/05/02---------
£ SI 300@1=300
£ IC 30000/30300 |
2003-04-13 | AUD | AUDITOR'S RESIGNATION |
2002-11-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-08-12 | CERTNM | COMPANY NAME CHANGED
SANTA FE TRADING LIMITED
CERTIFICATE ISSUED ON 12/08/02 |
2002-06-11 | 363(287) | REGISTERED OFFICE CHANGED ON 11/06/02 |
2002-06-11 | 363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
2002-04-09 | 225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
2001-09-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-04-25 | 363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
2000-08-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-08 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2000-05-08 | 363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
1999-05-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-27 | 363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
1998-12-14 | 123 | NC INC ALREADY ADJUSTED
04/12/98 |
1998-12-14 | SRES04 | £ NC 100/100000
04/12 |
1998-12-14 | 88(2)R | AD 04/12/98---------
£ SI 29905@1=29905
£ IC 95/30000 |
1998-10-19 | 225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
1998-10-19 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-27 | 363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
1998-03-24 | CERTNM | COMPANY NAME CHANGED
THE SANTA FE SANDWICH COMPANY LI
MITED
CERTIFICATE ISSUED ON 25/03/98 |
1997-04-29 | 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-04-29 | 288a | NEW DIRECTOR APPOINTED |
1997-04-29 | 88(2)R | AD 11/04/97---------
£ SI 93@1=93
£ IC 2/95 |
1997-04-18 | 287 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
18 THE STEYNE
BOGNOR REGIS
WEST SUSSEX PO21 1TP |
1997-04-18 | 288b | SECRETARY RESIGNED |
1997-04-18 | 288b | DIRECTOR RESIGNED |
1997-04-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |