SALINAS GOLDMINE LIMITED

03040758
8 SYLVAN HILL LONDON 8 SYLVAN HILL CRYSTAL PALACE LONDON SE19 2QF

Documents

Documents
Date Category Description Pages
14 Jun 2024 accounts Annual Accounts 3 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 3 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 3 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 accounts Annual Accounts 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 accounts Annual Accounts 3 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 3 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 4 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
15 Jan 2016 officers Termination of appointment of director (Godfrey Derek Ernest Bilton) 1 Buy now
26 Oct 2015 officers Appointment of director (Mr Alan Dennis Pereira) 2 Buy now
21 Jul 2015 accounts Annual Accounts 12 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 accounts Annual Accounts 12 Buy now
30 Mar 2014 annual-return Annual Return 4 Buy now
30 Mar 2014 officers Change of particulars for director (Godfrey Derek Ernest Bilton) 2 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2012 change-of-name Change Of Name Notice 2 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 11 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
09 Apr 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 11 Buy now
20 May 2010 accounts Annual Accounts 12 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 officers Change of particulars for director (Godfrey Derek Ernest Bilton) 2 Buy now
17 Apr 2010 officers Termination of appointment of secretary (Financial and Legal Services Limited) 1 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from 52-53 the mall c/o the santon group 3RD floor, saunders house ealing, london W5 3TA 1 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY 1 Buy now
23 Jun 2009 officers Director appointed godfrey derek ernest bilton 1 Buy now
19 Jun 2009 officers Appointment terminated director anton bilton 1 Buy now
04 Jun 2009 officers Appointment terminated director and secretary sean carey 1 Buy now
04 Jun 2009 officers Appointment terminated director santon management LIMITED 1 Buy now
04 Jun 2009 officers Appointment terminated director santon close nominees LIMITED 1 Buy now
13 May 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
20 Aug 2008 accounts Annual Accounts 13 Buy now
04 Apr 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
25 Feb 2008 accounts Annual Accounts 13 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
19 Oct 2007 officers New director appointed 1 Buy now
20 Mar 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
12 Mar 2007 officers Secretary's particulars changed 1 Buy now
12 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Nov 2006 accounts Annual Accounts 12 Buy now
30 Mar 2006 annual-return Return made up to 18/03/06; full list of members 3 Buy now
21 Feb 2006 accounts Annual Accounts 12 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
10 Aug 2005 officers Secretary resigned 1 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
21 Mar 2005 annual-return Return made up to 18/03/05; full list of members 3 Buy now
09 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2005 accounts Annual Accounts 12 Buy now
16 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jun 2004 annual-return Return made up to 21/03/04; full list of members 8 Buy now
20 Jan 2004 accounts Annual Accounts 13 Buy now
09 Dec 2003 officers New secretary appointed 2 Buy now
16 May 2003 officers Secretary resigned 1 Buy now
11 Apr 2003 annual-return Return made up to 21/03/03; full list of members 8 Buy now
12 Dec 2002 accounts Annual Accounts 13 Buy now
12 Jul 2002 officers Secretary's particulars changed 1 Buy now
28 Mar 2002 mortgage Particulars of mortgage/charge 6 Buy now
28 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
26 Mar 2002 annual-return Return made up to 21/03/02; full list of members 7 Buy now
24 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2001 accounts Annual Accounts 11 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Apr 2001 annual-return Return made up to 31/03/01; full list of members 7 Buy now
21 Feb 2001 accounts Annual Accounts 11 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
22 Aug 2000 officers Secretary's particulars changed 1 Buy now
18 Aug 2000 accounts Accounting reference date extended from 21/04/00 to 30/04/00 1 Buy now
12 Jul 2000 officers New secretary appointed 2 Buy now
28 Jun 2000 officers Secretary resigned 1 Buy now