A. SALVATORI AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Mr David Llewellyn Tobin as a person with significant control on 2025-06-25 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 04/08/254 August 2025 New | Change of details for Mr Daniel Anthony Salvatori as a person with significant control on 2025-06-25 |
| 01/08/251 August 2025 New | Appointment of Miss Danielle Suzanne Salvatori as a secretary on 2025-06-27 |
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Change of share class name or designation |
| 24/07/2524 July 2025 New | Change of share class name or designation |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Change of details for Mr David Llewellyn Tobin as a person with significant control on 2024-07-16 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 19/07/2419 July 2024 | Change of details for Mr Daniel Anthony Salvatori as a person with significant control on 2024-07-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-18 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Change of share class name or designation |
| 08/07/218 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/04/2021 April 2020 | CURREXT FROM 30/12/2019 TO 29/06/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR REMIGIUSZ PAWEL MARTYSZ |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1829 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MACEY |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN TAYLOR / 25/05/2016 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR MARK KEVIN TAYLOR |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR PHILLIP WILLIAM MACEY |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM GROVE ROAD PRESTON CANTERBURY KENT CT3 1EF |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/03/1410 March 2014 | PREVEXT FROM 01/10/2013 TO 31/12/2013 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008023620005 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 29/05/1329 May 2013 | PREVEXT FROM 31/08/2012 TO 01/10/2012 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/03/119 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/1011 June 2010 | GBP SR 10@1 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 22/04/1022 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SALVATORI / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELLYN TOBIN / 01/10/2009 |
| 21/01/1021 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/099 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/099 September 2009 | ALTER MEM AND ARTS 01/09/2009 |
| 09/09/099 September 2009 | DIVIDEND & SHARE TRANSFER 01/09/2009 |
| 09/09/099 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/07/0915 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SALVATORI / 15/01/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 08/07/018 July 2001 | £ NC 100000/300000 22/06 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 51 ROUGH COMMON ROAD CANTERBURY KENT CT2 9DL |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/10/8825 October 1988 | NC INC ALREADY ADJUSTED 20/06/88 |
| 11/08/8811 August 1988 | WD 23/06/88 AD 25/06/88--------- PART-PAID £ SI 5000@1=5000 £ IC 1000/6000 |
| 09/08/889 August 1988 | £ NC 1000/100000 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 05/01/745 January 1974 | INCREASE IN NOMINAL CAPITAL |
| 23/04/6423 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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