SALOP DESIGN & ENGINEERING LIMITED



Company Documents

DateDescription
10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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29/06/2329 June 2023 Appointment of Mr Benjamin Ewels as a director on 2023-06-29

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/04/2014 April 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR LEE PEARSON

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIAN TURNER

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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11/04/1811 April 2018 DIRECTOR APPOINTED MRS SIAN TURNER

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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21/12/1721 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MALCOLM PEARSON / 21/12/2017

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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18/01/1618 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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19/01/1519 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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22/01/1422 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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21/02/1321 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR BEN RUSSELL

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21/02/1321 February 2013 APPOINTMENT TERMINATED, SECRETARY BEN RUSSELL

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/03/1123 March 2011 DIRECTOR APPOINTED MR CHRIS GREENOUGH

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23/03/1123 March 2011 DIRECTOR APPOINTED MR LEE PEARSON

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02/02/112 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE HOMDEN / 31/01/2011

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOMDEN

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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04/02/104 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOMDEN / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALFRED HOMDEN / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN IAN RUSSELL / 04/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE HOMDEN / 04/02/2010

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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18/03/0918 March 2009 DIRECTOR APPOINTED MR BEN IAN RUSSELL

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR ROGER EMERY

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18/03/0918 March 2009 DIRECTOR RESIGNED ROGER EMERY

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19/01/0919 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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23/01/0823 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 AUDITORS RESIGNATION

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01/02/041 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 DIRECTOR RESIGNED

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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27/01/0227 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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25/01/0025 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/12/9915 December 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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17/03/9917 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/02/995 February 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 DIRECTOR RESIGNED

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29/12/9829 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9829 December 1998 ADOPT MEM AND ARTS 18/12/98

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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25/01/9825 January 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: ENNERDALE ROAD HARLESCOTT SHREWSBURY SY1 3LB

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31/03/9631 March 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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05/02/965 February 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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22/01/9522 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9522 January 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS

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22/01/9522 January 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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31/01/9431 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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22/01/9322 January 1993 RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

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01/04/921 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92

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22/01/9222 January 1992 DIRECTOR'S PARTICULARS CHANGED

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22/01/9222 January 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/92;DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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24/01/9124 January 1991 RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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19/01/9019 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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22/02/8922 February 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/01/887 January 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/02/872 February 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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