S A L GROUP LIMITED

03977940
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 (Jeffrey Marcus) 1 Buy now
24 Dec 2024 officers Termination of appointment of director (Antony John Elliott) 1 Buy now
24 Dec 2024 officers Appointment of director (Mr Siddharth Bhattacharji) 2 Buy now
04 Dec 2024 officers Appointment of director (Mr Antony John Elliott) 2 Buy now
04 Dec 2024 officers Appointment of director (Mr Donald Muller) 2 Buy now
04 Dec 2024 officers Appointment of director (Mr Jeffrey Marcus) 2 Buy now
04 Dec 2024 officers Termination of appointment of director (Siddharth Bhattacharji) 1 Buy now
03 Dec 2024 accounts Annual Accounts 36 Buy now
15 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2024 officers Change of particulars for director (Mr Victor Jerome Pais) 2 Buy now
30 Apr 2024 accounts Annual Accounts 38 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 mortgage Statement of satisfaction of a charge 1 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 36 Buy now
21 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 accounts Annual Accounts 36 Buy now
14 Jul 2021 officers Appointment of director (Mrs. Jennifer Anne Elliott) 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 mortgage Registration of a charge 11 Buy now
11 Feb 2021 accounts Annual Accounts 34 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 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 32 Buy now
09 Jun 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
03 Jan 2019 accounts Annual Accounts 35 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 accounts Annual Accounts 33 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2017 accounts Annual Accounts 37 Buy now
23 Dec 2016 officers Termination of appointment of director (Nicholas Simon Goldstone) 1 Buy now
02 Jun 2016 annual-return Annual Return 5 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
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
15 Feb 2016 accounts Annual Accounts 34 Buy now
24 Jun 2015 annual-return Annual Return 7 Buy now
05 Jan 2015 accounts Annual Accounts 32 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
26 Jun 2014 officers Appointment of director (Mr Nicholas Simon Goldstone) 2 Buy now
09 Jun 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 32 Buy now
19 Sep 2013 officers Termination of appointment of director (Dong Kang) 1 Buy now
23 Apr 2013 annual-return Annual Return 7 Buy now
12 Jul 2012 accounts Annual Accounts 30 Buy now
24 Apr 2012 annual-return Annual Return 7 Buy now
17 Apr 2012 officers Appointment of director (Mr Daniel Mark Champ) 2 Buy now
05 Aug 2011 accounts Annual Accounts 28 Buy now
28 Apr 2011 annual-return Annual Return 7 Buy now
03 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2010 accounts Annual Accounts 29 Buy now
10 Jun 2010 officers Appointment of director (Ms Susan Jane Schofield) 2 Buy now
10 Jun 2010 officers Appointment of director (Mr Paul John Dare) 2 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
06 May 2010 officers Change of particulars for director 2 Buy now
06 May 2010 officers Change of particulars for director (Antony John Elliott) 2 Buy now
06 May 2010 officers Change of particulars for director (Victor Pais) 2 Buy now
06 May 2010 officers Change of particulars for director (Siddharth Bhattacharji) 2 Buy now
06 May 2010 officers Change of particulars for secretary (Jennifer Anne Elliott) 1 Buy now
06 May 2010 officers Change of particulars for director (Shang Yun Kim) 2 Buy now
06 May 2010 officers Change of particulars for director (Jennifer Anne Elliott) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Siddharth Bhattacharji) 2 Buy now
11 Aug 2009 accounts Annual Accounts 29 Buy now
14 May 2009 annual-return Return made up to 20/04/09; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 26 Buy now
12 Jun 2008 annual-return Return made up to 20/04/08; full list of members 5 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Oct 2007 accounts Annual Accounts 28 Buy now
13 Jun 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 26 Buy now
16 May 2006 annual-return Return made up to 20/04/06; full list of members 4 Buy now
31 Oct 2005 accounts Annual Accounts 27 Buy now
09 Jul 2005 annual-return Return made up to 20/04/05; full list of members 3 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
15 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
11 Oct 2004 accounts Annual Accounts 25 Buy now
03 Jun 2004 annual-return Return made up to 20/04/04; full list of members 9 Buy now
09 Oct 2003 accounts Annual Accounts 25 Buy now
28 May 2003 officers Director's particulars changed 1 Buy now