DE COTTA MCKENNA Y SANTAFE LIMITED

Name:	DE COTTA MCKENNA Y SANTAFE LIMITED DE COTTA MCKENNA Y SANTAFE LTD
Address:	2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Incorporation Date:	2003-03-13

Company Documents

date	name	form type
2022-12-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22	AA
2022-04-21	CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES	CS01
2021-12-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-05-24	CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES	CS01
2021-03-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2020-03-24	CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES	CS01
2019-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-05-13	CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES	CS01
2018-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-05-23	CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES	CS01
2017-06-06	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 25/04/2017	CH04
2017-12-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-03-21	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES	CS01
2016-04-22	13/03/16 FULL LIST	AR01
2016-12-29	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-04-14	13/03/15 FULL LIST	AR01
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-11-06	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-07	13/03/14 FULL LIST	AR01
2014-01-22	APPOINTMENT TERMINATED, SECRETARY ALISTAIR CASTILLO	TM02
2014-01-22	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CASTILLO	TM01
2013-11-14	CORPORATE SECRETARY APPOINTED WILLOWBANK PROFESSIONAL SERVICES LIMITED	AP04
2013-05-14	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-10-23	DIRECTOR APPOINTED JONATHAN PAUL SUTTON	AP01
2013-03-26	13/03/13 FULL LIST	AR01
2012-04-03	13/03/12 FULL LIST	AR01
2012-11-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-08	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-05-17	13/03/11 FULL LIST	AR01
2011-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CASTILLO / 12/04/2010	CH01
2011-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CASTILLO / 12/04/2010	CH01
2010-04-28	13/03/10 FULL LIST	AR01
2010-04-27	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CASTILLO / 20/10/2009	CH01
2010-04-27	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE WRIGHTSON / 20/10/2009	CH01
2010-12-29	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-27	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-04-08	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08	AAMD
2009-04-05	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS	363a
2009-02-05	31/03/07 TOTAL EXEMPTION SMALL	AA
2009-07-21	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM49 BOUNDARY ROADWALLINGTONSURREYSM6 0SZUNITED KINGDOM	287
2009-04-08	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AAMD
2009-02-05	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-11-27	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS	363a
2008-11-27	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM49 BOUNDARY ROADWALLINGTONSURREYSM6 0SZ	287
2008-11-26	CAPITALS NOT ROLLED UP	88(2)
2008-11-26	AD 01/03/08-01/03/08GBP SI 1@1=1GBP IC 4/5	88(2)
2008-11-27	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM31 HARLEY STREETLONDONW1G 9QS	287
2007-07-18	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS	363s
2007-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-09-19	AD 30/06/05---------£ SI 1@1=1£ IC 3/4	88(2)R
2006-09-19	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AAMD
2006-09-19	REGISTERED OFFICE CHANGED ON 19/09/06	363(287)
2006-09-19	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS	363s
2005-06-10	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS	363s
2005-06-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-04-01	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS	363s
2003-05-31	REGISTERED OFFICE CHANGED ON 31/05/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP	287
2003-05-04	NEW DIRECTOR APPOINTED	288a
2003-05-04	DIRECTOR RESIGNED	288b