SALTERNS POINT (A) CO. LTD

04627534
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Termination of appointment of director (Donald Turner) 1 Buy now
23 Jul 2024 officers Appointment of director (Mr Simon David English) 2 Buy now
19 Jun 2024 accounts Annual Accounts 8 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Robert Dennis Overall) 2 Buy now
22 Apr 2024 officers Change of particulars for director (Mrs Judith Ann Tollerfield) 2 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Donald Turner) 2 Buy now
22 Apr 2024 officers Change of particulars for director (Mr William Francis Ives) 2 Buy now
22 Apr 2024 officers Appointment of corporate secretary (Hill & Clark Limited) 2 Buy now
22 Apr 2024 officers Termination of appointment of secretary (Anthony John Mellery-Pratt) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2023 accounts Annual Accounts 8 Buy now
05 Apr 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2022 officers Appointment of director (Mr William Francis Ives) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Roxana Verralls) 1 Buy now
16 Nov 2022 officers Appointment of director (Mr Donald Turner) 2 Buy now
16 Nov 2022 officers Termination of appointment of director (Peter William Bailey) 1 Buy now
16 Nov 2022 officers Appointment of director (Ms Judith Ann Tollerfield) 2 Buy now
16 Nov 2022 officers Appointment of director (Mr Robert Dennis Overall) 2 Buy now
30 May 2022 accounts Annual Accounts 8 Buy now
28 Apr 2022 officers Termination of appointment of director (Colin Brian Wyatt) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2021 accounts Annual Accounts 8 Buy now
07 Jun 2021 officers Termination of appointment of director (Michael John Spencer Seymour) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
30 Aug 2019 officers Appointment of director (Mr Michael John Spencer Seymour) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2019 officers Termination of appointment of director (Gerald Alan Turley) 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Robert Alexander Storey) 1 Buy now
04 Jan 2019 officers Termination of appointment of director (Judy Margaret Samuels) 1 Buy now
05 Jul 2018 accounts Annual Accounts 8 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 accounts Annual Accounts 8 Buy now
19 Jan 2017 officers Appointment of director (Mr Colin Brian Wyatt) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
18 Aug 2016 officers Termination of appointment of director (Jonathan Paul Wyatt) 1 Buy now
15 Aug 2016 officers Appointment of director (Mr Robert Alexander Storey) 2 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
23 Apr 2015 officers Termination of appointment of director (Colin Brian Wyatt) 1 Buy now
12 Jan 2015 annual-return Annual Return 8 Buy now
07 Aug 2014 accounts Annual Accounts 7 Buy now
29 Jan 2014 annual-return Annual Return 8 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Caroline Kelleway) 1 Buy now
29 Jan 2014 officers Appointment of secretary (Mr Anthony John Mellery-Pratt) 2 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
04 Jan 2013 annual-return Annual Return 8 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 8 Buy now
13 Sep 2011 officers Appointment of director (Jonathan Paul Wyatt) 3 Buy now
05 Sep 2011 officers Appointment of director (Colin Brian Wyatt) 3 Buy now
02 Sep 2011 officers Appointment of director (Mr Gerald Alan Turley) 3 Buy now
02 Sep 2011 officers Appointment of director (Peter Bailey) 3 Buy now
30 Aug 2011 officers Termination of appointment of director (Gerald Groves) 1 Buy now
13 Jun 2011 accounts Annual Accounts 9 Buy now
25 Feb 2011 officers Termination of appointment of director (Michael Seymour) 1 Buy now
07 Jan 2011 annual-return Annual Return 7 Buy now
07 Jan 2011 officers Change of particulars for director (Roxana Verralls) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Michael Seymour) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Gerald Douglas Groves) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Judy Margaret Samuels) 2 Buy now
05 Aug 2010 accounts Annual Accounts 9 Buy now
07 Jan 2010 annual-return Annual Return 12 Buy now
07 Jan 2010 officers Change of particulars for director (Roxana Verralls) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Judy Margaret Samuels) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Michael Seymour) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Gerald Douglas Groves) 2 Buy now
08 Oct 2009 accounts Annual Accounts 8 Buy now
30 Apr 2009 resolution Resolution 2 Buy now
30 Apr 2009 capital Ad 24/04/09\gbp si 1@1=1\gbp ic 20/21\ 2 Buy now
09 Jan 2009 annual-return Return made up to 03/01/09; full list of members 13 Buy now
30 Sep 2008 accounts Annual Accounts 9 Buy now
08 Jan 2008 annual-return Return made up to 03/01/08; full list of members 10 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
21 May 2007 accounts Annual Accounts 9 Buy now
01 Feb 2007 annual-return Return made up to 03/01/07; full list of members 10 Buy now
01 Feb 2007 address Registered office changed on 01/02/07 from: 8 salterns point 36 salterns way poole dorset BH14 8LN 1 Buy now
28 Dec 2006 officers Secretary resigned 1 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
04 Dec 2006 accounts Annual Accounts 11 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 officers New director appointed 1 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 annual-return Return made up to 03/01/06; full list of members 9 Buy now
06 Jun 2005 accounts Annual Accounts 10 Buy now
08 Feb 2005 annual-return Return made up to 03/01/05; full list of members 7 Buy now
08 May 2004 accounts Annual Accounts 1 Buy now
25 Feb 2004 annual-return Return made up to 03/01/04; full list of members 7 Buy now
25 Nov 2003 accounts Accounting reference date shortened from 31/01/04 to 25/12/03 1 Buy now
24 Feb 2003 incorporation Memorandum Articles 13 Buy now
21 Feb 2003 resolution Resolution 1 Buy now
18 Feb 2003 officers New director appointed 2 Buy now