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Santa Rita Europe LTD

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Reports

Extended Company Report with Annual Accounts SANTA RITA EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04837856
Record last updated Wednesday, August 10, 2022 1:58:18 PM UTC
Official Address Cranbrook House 287 Banbury Road Summertown
There are 251 companies registered at this street
Postal Code OX27JQ
Sector Manufacture of wine from grape

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SANTA RITA EUROPE LIMITED (United Kingdom) Page visits 2024

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SANTA RITA EUROPE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 22, 2019 Appointment of a woman Appointment of a woman
Registry Jul 22, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 25, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 25, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 4, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Aug 21, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Annual return Annual return
Registry Jun 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2015 Resignation of one Director Resignation of one Director
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Annual return Annual return
Registry Sep 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry May 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 28, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 28, 2012 Resignation of one Commercial Engineer and one Director (a man) Resignation of one Commercial Engineer and one Director (a man)
Registry Dec 28, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2012 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Resignation of one Director 2588470... Resignation of one Director 2588470...
Registry Mar 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2012 Varying share rights and names Varying share rights and names
Registry Jan 17, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 31, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 2655301... Change of particulars for director 2655301...
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 2655301... Change of particulars for director 2655301...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 29, 2010 Annual accounts Annual accounts
Financials Aug 18, 2009 Annual accounts 1976102... Annual accounts 1976102...
Registry Jul 29, 2009 Annual return Annual return
Registry Dec 22, 2008 Appointment of a person Appointment of a person
Registry Sep 3, 2008 Annual return Annual return
Registry Aug 22, 2008 Resignation of a person Resignation of a person
Registry Aug 22, 2008 Appointment of a person Appointment of a person
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Appointment of a person Appointment of a person
Registry Sep 17, 2007 Annual return Annual return
Registry Sep 17, 2007 Resignation of a person Resignation of a person
Registry Sep 17, 2007 Resignation of a secretary Resignation of a secretary
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Jul 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Appointment of a person Appointment of a person
Registry Apr 25, 2006 Resignation of a person Resignation of a person
Registry Jul 29, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Resignation of a person Resignation of a person
Registry Jun 2, 2005 Appointment of a person Appointment of a person
Registry May 20, 2005 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Sep 9, 2004 Annual return Annual return
Registry Oct 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2003 Appointment of a person Appointment of a person
Registry Jul 27, 2003 Resignation of a person Resignation of a person
Registry Jul 27, 2003 Appointment of a person Appointment of a person
Registry Jul 27, 2003 Appointment of a director Appointment of a director
Registry Jul 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2003 Appointment of a person Appointment of a person
Registry Jul 27, 2003 Resignation of a person Resignation of a person
Registry Jul 18, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry - Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry - Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry - Resignation of one Commercial Engineer and one Director (a man) Resignation of one Commercial Engineer and one Director (a man)
Registry - Appointment of a man as Director and Com Engineer Appointment of a man as Director and Com Engineer
Registry - Resignation of one Com Engineer and one Director (a man) Resignation of one Com Engineer and one Director (a man)

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