Search the entire UK company database by Company Name, Company Number, Company Registered Postcode or Company Officer Name.
SANTALBERTO VINTNERS LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 04986668. This company was founded on Friday 5th December 2003 (18 years ago). The registered office address is Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, GL55 6XB.
There are currently 2 Directors and 1 Secretary on the company officers list. 2 Officers have resigned from the company with the most recent resignation on 13/08/2009. View the table below to see information about the company officers.
The last accounts filed by this company were made up to 31/12/2020. The next accounts made up to 31/12/2021 are due by 30/09/2022.
Sponsored: Purchase the Magicard 300 Printer, Magicard MA300YMCKO Ribbon, Lanyards, Blank PVC Cards and other ID Supplies from ALG ID Cards.These are documents that have been filed by the company and sent to companies house.
| Filing Date | Actioned Date | Type | Description | Pages Filed | Filed Online | |
|---|---|---|---|---|---|---|
| 08/01/2013 | 08/01/2013 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7RB on 08/01/2013 | 2 | Yes | |
| 07/03/2013 | - | CONNOT | Change of name notice | 2 | Yes | |
| 15/01/2014 | 15/01/2014 | AD01 | Registered office address changed from Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS on 15/01/2014 | 1 | Yes | |
| 22/08/2013 | 30/11/2012 | AA | Total exemption small company accounts made up to 30/11/2012 | 6 | Yes | |
| 12/04/2013 | 31/03/2013 | AR01 | Annual return made up to 31/03/2013 with full list of shareholders | 6 | Yes | |
| 07/03/2013 | - | CERTNM | Certificate of change of name | 2 | Yes | |
| 15/01/2014 | 15/01/2014 | CH01 | Director's details changed for Mr Anthony William Brierley on 15/01/2014 | 2 | Yes | |
| 15/01/2014 | 15/01/2014 | CH03 | Secretary's details changed for Mr Anthony William Brierley on 15/01/2014 | 1 | Yes | |
| 20/04/2021 | 31/03/2021 | SH02 | Sub-division of shares on 31/03/2021 | 4 | Yes | |
| 12/04/2021 | 31/03/2021 | CS01 | Confirmation statement made on 31/03/2021 with updates | 5 | Yes | |
| 23/12/2020 | 31/12/2019 | AA | Total exemption full accounts made up to 31/12/2019 | 12 | Yes | |
| 02/04/2020 | 31/03/2020 | CS01 | Confirmation statement made on 31/03/2020 with no updates | 3 | Yes | |
| 25/09/2019 | 31/12/2018 | AA | Total exemption full accounts made up to 31/12/2018 | 10 | Yes | |
| 12/04/2019 | 31/03/2019 | CS01 | Confirmation statement made on 31/03/2019 with no updates | 3 | Yes | |
| 27/09/2018 | 31/12/2017 | AA | Total exemption full accounts made up to 31/12/2017 | 8 | Yes | |
| 04/04/2018 | 31/03/2018 | CS01 | Confirmation statement made on 31/03/2018 with no updates | 3 | Yes | |
| 23/09/2017 | 31/12/2016 | AA | Total exemption full accounts made up to 31/12/2016 | 9 | Yes | |
| 08/05/2017 | 31/03/2017 | CS01 | Confirmation statement made on 31/03/2017 with updates | 5 | Yes | |
| 30/09/2016 | 31/12/2015 | AA | Total exemption small company accounts made up to 31/12/2015 | 7 | Yes | |
| 20/04/2016 | 31/03/2016 | AR01 | Annual return made up to 31/03/2016 with full list of shareholders | 6 | Yes | |
| 17/11/2015 | 01/10/2015 | CH01 | Director's details changed for Mr Anthony William Brierley on 01/10/2015 | 2 | Yes | |
| 17/11/2015 | 01/10/2015 | CH03 | Secretary's details changed for Mr Anthony William Brierley on 01/10/2015 | 1 | Yes | |
| 17/11/2015 | 17/11/2015 | AD01 | Registered office address changed from 23 Church Farm Cottages Aston Magna Moreton-in-Marsh Gloucestershire GL56 9QN to Buchanan's Barn Broad Campden Chipping Campden Gloucestershire GL55 6XB on 17/11/2015 | 1 | Yes | |
| 06/10/2015 | 31/12/2014 | AA | Total exemption small company accounts made up to 31/12/2014 | 7 | Yes | |
| 08/04/2015 | 31/03/2015 | AR01 | Annual return made up to 31/03/2015 with full list of shareholders | 6 | Yes | |
| 24/10/2014 | 31/12/2014 | AA01 | Current accounting period extended from 30/11/2014 to 2014-12-31 | 1 | Yes | |
| 14/08/2014 | 30/11/2013 | AA | Total exemption small company accounts made up to 30/11/2013 | 6 | Yes | |
| 24/04/2014 | 31/03/2014 | AR01 | Annual return made up to 31/03/2014 with full list of shareholders | 6 | Yes | |
| 24/04/2014 | 24/04/2014 | CH01 | Director's details changed for Christopher James Brierly on 24/04/2014 | 2 | Yes | |
| 09/04/2014 | - | CERTNM | Certificate of change of name | 2 | Yes | |
| 09/04/2014 | - | CONNOT | Change of name notice | 1 | Yes | |
| 15/01/2014 | 15/01/2014 | CH01 | Director's details changed for Christopher James Brierly on 15/01/2014 | 2 | Yes | |
| 15/01/2014 | 15/01/2014 | CH01 | Director's details changed for Christopher James Brierly on 15/01/2014 | 2 | Yes |