SALCURA LIMITED

04424971
OFFICE 3 5-6 CRESCENT STABLES LONDON LONDON SW15 2TN

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for director (Miss Claudia Talsma) 2 Buy now
12 Dec 2024 officers Change of particulars for director (Mr Martin John Schiele) 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
20 Dec 2023 officers Change of particulars for director (Mr Martin John Schiele) 2 Buy now
20 Dec 2023 officers Change of particulars for director (Miss Claudia Talsma) 2 Buy now
20 Dec 2023 officers Change of particulars for secretary (Martin John Schiele) 1 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
13 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 9 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 10 Buy now
04 Feb 2019 officers Appointment of director (Miss Claudia Talsma) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Claudia Simone Talsma) 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Appointment of director (Miss Claudia Simone Talsma) 2 Buy now
30 Aug 2018 accounts Annual Accounts 9 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 accounts Annual Accounts 3 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 accounts Annual Accounts 3 Buy now
21 Apr 2016 annual-return Annual Return 3 Buy now
19 Aug 2015 mortgage Registration of a charge 44 Buy now
29 May 2015 accounts Annual Accounts 3 Buy now
24 Apr 2015 annual-return Annual Return 3 Buy now
02 Sep 2014 accounts Amended Accounts 5 Buy now
03 Apr 2014 annual-return Annual Return 3 Buy now
03 Apr 2014 accounts Annual Accounts 4 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2013 resolution Resolution 1 Buy now
23 May 2013 capital Return of Allotment of shares 3 Buy now
22 May 2013 accounts Annual Accounts 5 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
13 May 2013 officers Termination of appointment of director (Martin Schiele) 1 Buy now
01 Nov 2012 mortgage Particulars of a mortgage or charge 9 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
08 Apr 2011 accounts Annual Accounts 5 Buy now
06 Jul 2010 accounts Annual Accounts 4 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
11 Jun 2010 officers Change of particulars for director (Martin John Schiele) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Doctor Martin Schiele) 2 Buy now
11 Jun 2010 officers Change of particulars for secretary (Martin John Schiele) 1 Buy now
19 May 2010 capital Return of Allotment of shares 4 Buy now
27 Oct 2009 officers Termination of appointment of director (Martin Schiele) 1 Buy now
27 Oct 2009 officers Appointment of director (Martin John Schiele) 1 Buy now
26 Oct 2009 officers Change of particulars for director (Martin John Schiele) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Martin John Schiele) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Martin John Schiele) 2 Buy now
31 Jul 2009 officers Director appointed martin john schiele 2 Buy now
29 Jul 2009 annual-return Return made up to 05/04/09; full list of members; amend 10 Buy now
29 Jul 2009 accounts Annual Accounts 4 Buy now
09 Jul 2009 accounts Accounting reference date extended from 30/06/2009 to 31/08/2009 1 Buy now
01 Jun 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
29 Apr 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
05 Feb 2008 accounts Annual Accounts 6 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
25 Jun 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
25 Apr 2006 annual-return Return made up to 05/04/06; full list of members 2 Buy now
15 Dec 2005 officers Secretary resigned 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
15 Dec 2005 officers New secretary appointed 2 Buy now
15 Dec 2005 officers New director appointed 2 Buy now
15 Dec 2005 accounts Annual Accounts 1 Buy now
04 May 2005 annual-return Return made up to 05/04/05; full list of members 2 Buy now
23 Mar 2005 accounts Annual Accounts 1 Buy now
11 May 2004 officers New director appointed 2 Buy now
11 May 2004 officers Director resigned 1 Buy now
04 May 2004 annual-return Return made up to 05/04/04; full list of members 6 Buy now
30 Jul 2003 accounts Annual Accounts 2 Buy now
15 May 2003 annual-return Return made up to 25/04/03; full list of members 6 Buy now
25 Feb 2003 address Registered office changed on 25/02/03 from: P.O. Box new oxford house town hall square grimsby north east lincolnshire DN31 1HE 1 Buy now
25 Feb 2003 officers Director resigned 1 Buy now
25 Feb 2003 officers Secretary resigned 1 Buy now
25 Feb 2003 officers New secretary appointed 2 Buy now
25 Feb 2003 officers New director appointed 2 Buy now
25 Feb 2003 accounts Accounting reference date extended from 30/04/03 to 30/06/03 1 Buy now
26 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2002 incorporation Incorporation Company 14 Buy now