SANTIS SUBSTRATES LIMITED — Filings & Documents (219)
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(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2025-10-03 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2025-02-19 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-08-23 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-06-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-15 · Address Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2024-03-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-12-18 · Other
(E)Court Order
2023-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-09 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-27 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2023-10-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-04 · Charges
(E)Instrument
2023-04-04 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)Amended document
2018-12-04 · Other
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)Amended document
2018-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-01 · Charges
(E)Instrument
2018-06-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-21 · Charges
(E)Instrument
2018-02-21 · Other
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-11 · Charges
(E)Instrument
2017-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-11 · Charges
(E)Instrument
2017-08-11 · Other
(E)Certificate of Registration of Charge
2017-08-11 · Charges
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-30 · Charges
(E)Instrument
2016-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-30 · Charges
(E)Instrument
2016-06-30 · Other
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-05 · Charges
(E)Certificate of Registration of Charge
2007-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-30 · Charges
(E)FM1 - Mortgage or charge details
2004-08-30 · Charges
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-28 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2004-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-19 · Annual Return
(E)Special resolution
2003-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-16 · Annual Return
(E)Certificate of Registration of Charge
2002-09-30 · Charges
(E)FM1 - Mortgage or charge details
2002-09-30 · Charges
(E)Certificate of Registration of Charge
2002-05-28 · Charges
(E)FM1 - Mortgage or charge details
2002-05-28 · Charges
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)Certificate of Registration of Charge
2001-11-03 · Charges
(E)FM1 - Mortgage or charge details
2001-11-03 · Charges
(E)Certificate of Registration of Charge
2001-08-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2025-10-03 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2025-02-19 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-08-23 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-06-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-15 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-12-18 | |
| (E)Court Order | Other | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-04 | |
| (E)Instrument | Other | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)Amended document | Other | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)Amended document | Other | 2018-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-01 | |
| (E)Instrument | Other | 2018-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-21 | |
| (E)Instrument | Other | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-11 | |
| (E)Instrument | Other | 2017-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-11 | |
| (E)Instrument | Other | 2017-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-30 | |
| (E)Instrument | Other | 2016-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-30 | |
| (E)Instrument | Other | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-19 | |
| (E)Special resolution | Other | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 |
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