SAL ITALY LIMITED

03923953
GROUND FLOOR PROGRESS HOUSE 41 PROGRESS ROAD EASTWOOD LEIGH ON SEA SS9 5PR

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Termination of appointment of director (Donald Muller) 1 Buy now
24 Dec 2024 officers Termination of appointment of director (Antony John Elliott) 1 Buy now
24 Dec 2024 officers Termination of appointment of director (Jeffrey Marcus) 1 Buy now
24 Dec 2024 officers Appointment of director (Mr Siddharth Bhattacharji) 2 Buy now
01 Oct 2024 accounts Annual Accounts 7 Buy now
01 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Siddharth Bhattacharji) 1 Buy now
05 Apr 2024 officers Appointment of director (Mr Jeffrey Marcus) 2 Buy now
05 Apr 2024 officers Appointment of director (Mr Donald Muller) 2 Buy now
05 Apr 2024 officers Appointment of director (Mr Antony John Elliott) 2 Buy now
31 Mar 2024 accounts Annual Accounts 8 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Termination of appointment of director (Jennifer Anne Elliott) 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Antony John Elliott) 1 Buy now
18 Dec 2023 officers Appointment of director (Mr Victor Jerome Pais) 2 Buy now
18 Dec 2023 officers Appointment of director (Mr Siddharth Bhattacharji) 2 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
14 Jul 2021 officers Appointment of director (Mrs. Jennifer Anne Elliott) 2 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2019 accounts Annual Accounts 5 Buy now
24 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2019 accounts Annual Accounts 5 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 6 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
05 Jan 2017 officers Termination of appointment of director (Nicholas Simon Goldstone) 1 Buy now
09 May 2016 officers Termination of appointment of director (Paul John Dare) 2 Buy now
09 May 2016 officers Termination of appointment of director (Shang Yun Kim) 2 Buy now
09 May 2016 officers Termination of appointment of director (Victor Jerome Pais) 2 Buy now
09 May 2016 officers Termination of appointment of director (Siddharth Bhattacharji) 2 Buy now
09 May 2016 officers Termination of appointment of director (Jennifer Anne Elliott) 2 Buy now
09 May 2016 officers Termination of appointment of secretary (Jennifer Anne Elliott) 2 Buy now
09 May 2016 officers Termination of appointment of director (Daniel Mark Champ) 2 Buy now
04 Mar 2016 annual-return Annual Return 7 Buy now
15 Feb 2016 accounts Annual Accounts 5 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
16 Dec 2014 officers Appointment of director (Mr Nicholas Simon Goldstone) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (Susan Jane Schofield) 1 Buy now
07 Oct 2014 officers Change of particulars for director (Mr Paul John Dare) 2 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Feb 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
19 Sep 2013 officers Termination of appointment of director (Dong Kang) 1 Buy now
20 Feb 2013 annual-return Annual Return 7 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 officers Appointment of director (Mr Daniel Mark Champ) 2 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
05 Aug 2011 accounts Annual Accounts 6 Buy now
22 Feb 2011 annual-return Annual Return 7 Buy now
22 Feb 2011 officers Change of particulars for secretary (Jennifer Anne Elliott) 1 Buy now
22 Feb 2011 officers Change of particulars for director (Dong Hyug Kang) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Antony John Elliott) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Jennifer Anne Elliott) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Siddharth Bhattacharji) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Shang Yun Kim) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Victor Pais) 2 Buy now
21 Sep 2010 accounts Annual Accounts 6 Buy now
10 Jun 2010 officers Appointment of director (Mr Paul John Dare) 2 Buy now
10 Jun 2010 officers Appointment of director (Ms Susan Jane Schofield) 2 Buy now
16 Feb 2010 annual-return Annual Return 7 Buy now
11 Aug 2009 accounts Annual Accounts 6 Buy now
13 Mar 2009 annual-return Return made up to 11/02/09; full list of members 5 Buy now
07 Oct 2008 accounts Annual Accounts 5 Buy now
27 Mar 2008 annual-return Return made up to 11/02/08; full list of members 5 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2007 accounts Annual Accounts 6 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 annual-return Return made up to 11/02/07; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
28 Feb 2006 annual-return Return made up to 11/02/06; full list of members 3 Buy now
31 Oct 2005 accounts Annual Accounts 5 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
06 Apr 2005 annual-return Return made up to 11/02/05; full list of members 2 Buy now
30 Mar 2005 officers Director's particulars changed 1 Buy now
12 Oct 2004 accounts Annual Accounts 6 Buy now
04 Mar 2004 annual-return Return made up to 11/02/04; full list of members 7 Buy now
01 Oct 2003 accounts Annual Accounts 6 Buy now
28 May 2003 officers Director's particulars changed 1 Buy now
28 May 2003 officers Director's particulars changed 1 Buy now
11 Mar 2003 annual-return Return made up to 11/02/03; full list of members 7 Buy now
08 Sep 2002 accounts Annual Accounts 6 Buy now
01 Mar 2002 annual-return Return made up to 11/02/02; full list of members 6 Buy now
24 Oct 2001 accounts Annual Accounts 5 Buy now
01 Oct 2001 address Registered office changed on 01/10/01 from: 376 london road hadleigh benfleet essex SS7 2DA 1 Buy now
04 Apr 2001 annual-return Return made up to 11/02/01; full list of members 7 Buy now