SALESMASTER UK LIMITED

06694155
VINTERS BUSINESS PARK MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE ME14 5NZ

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Aug 2024 officers Appointment of director (Mr Anthony Johnson) 2 Buy now
05 Aug 2024 officers Appointment of director (Mr Craig Robert Duff) 2 Buy now
30 Jul 2024 accounts Annual Accounts 14 Buy now
14 May 2024 officers Termination of appointment of director (Anson Stephen Moniz) 1 Buy now
14 May 2024 officers Appointment of director (Mr Timothy Owen Smith) 2 Buy now
14 May 2024 officers Termination of appointment of director (Simon James Upton) 1 Buy now
14 May 2024 officers Termination of appointment of director (Christopher George Stott) 1 Buy now
14 May 2024 officers Termination of appointment of director (Giles Spencer Smith) 1 Buy now
14 May 2024 officers Termination of appointment of director (Richard Johnston) 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Christopher George Stott) 2 Buy now
07 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Richard Johnston) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Giles Spencer Smith) 2 Buy now
10 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Anson Stephen Moniz) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Simon James Upton) 2 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Simon James Upton) 2 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Giles Spencer Smith) 2 Buy now
15 Mar 2023 officers Appointment of director (Mr Richard Johnston) 2 Buy now
15 Mar 2023 accounts Annual Accounts 13 Buy now
14 Mar 2023 officers Appointment of director (Mr Anson Moniz) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Jul 2022 accounts Annual Accounts 14 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2021 accounts Annual Accounts 19 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Aug 2021 incorporation Memorandum Articles 8 Buy now
02 Aug 2021 resolution Resolution 3 Buy now
29 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2021 mortgage Registration of a charge 28 Buy now
23 Jul 2021 mortgage Registration of a charge 23 Buy now
22 Jul 2021 officers Appointment of director (Simon James Upton) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Nicholas Geoffrey Lloyd) 1 Buy now
22 Jul 2021 officers Appointment of director (Mr Giles Spencer Smith) 2 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Clive Gear) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Andrew Francis Dick) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Felicity Field) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Jennifer Vivienne Mary Oscroft) 1 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Christopher George Stott) 2 Buy now
03 Mar 2021 officers Change of particulars for director (Jennifer Vivienne Mary Oscroft) 2 Buy now
02 Mar 2021 officers Change of particulars for director (Mr Christopher George Stott) 2 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 officers Appointment of director (Felicity Field) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Anthony John Bailey) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (George Roger Oscroft) 1 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 accounts Annual Accounts 18 Buy now
26 Oct 2020 officers Change of particulars for director (Jennifer Vivienne Mary Oscroft) 2 Buy now
23 Oct 2020 officers Appointment of director (Jennifer Vivienne Mary Oscroft) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 20 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 accounts Annual Accounts 27 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 capital Return of Allotment of shares 3 Buy now
16 Nov 2017 accounts Amended Accounts 23 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 accounts Annual Accounts 21 Buy now
04 Jul 2017 officers Appointment of director (Mr Nicholas Geoffrey Lloyd) 2 Buy now
10 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
07 Mar 2017 incorporation Memorandum Articles 10 Buy now
07 Mar 2017 resolution Resolution 3 Buy now
23 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2017 mortgage Registration of a charge 27 Buy now
21 Nov 2016 officers Appointment of director (Mr Anthony John Bailey) 2 Buy now
31 Oct 2016 accounts Annual Accounts 21 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 officers Termination of appointment of director (Richard John Forman) 1 Buy now
06 Apr 2016 officers Change of particulars for director (Mr George Roger Oscroft) 2 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Christopher George Stott) 2 Buy now
21 Sep 2015 accounts Annual Accounts 15 Buy now
18 Sep 2015 annual-return Annual Return 7 Buy now
15 May 2015 capital Return of Allotment of shares 4 Buy now
22 Jan 2015 capital Return of Allotment of shares 4 Buy now
08 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 accounts Annual Accounts 16 Buy now
26 Sep 2013 annual-return Annual Return 7 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Richard John Forman) 2 Buy now
10 Sep 2013 accounts Annual Accounts 15 Buy now
19 Apr 2013 capital Return of Allotment of shares 5 Buy now
19 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Apr 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
19 Apr 2013 resolution Resolution 29 Buy now