DAVID SALISBURY JOINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Change of details for David Salisbury Group Holdings Limited as a person with significant control on 2019-03-28 |
| 20/05/2420 May 2024 | Termination of appointment of Wes James Kangurs as a director on 2024-05-17 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 27/04/2227 April 2022 | Director's details changed for Mr Wes James Kangurs on 2022-04-14 |
| 27/04/2227 April 2022 | Director's details changed for Ms Karen Bell Hutt on 2022-04-14 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 26/01/2226 January 2022 | Satisfaction of charge 11 in full |
| 19/01/2219 January 2022 | Appointment of Mr Andrew William Clarke as a director on 2022-01-18 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WES JAMES KANGURS / 01/01/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SALISBURY / 01/01/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLUNIE |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SALISBURY GROUP HOLDINGS LIMITED |
| 15/04/1915 April 2019 | CESSATION OF DAVID JOHN SALISBURY AS A PSC |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR PATRICK DAVID CLUNIE |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/09/1622 September 2016 | COMP BUS - APPT AUD 01/09/2016 |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1612 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL MORRIS |
| 02/02/162 February 2016 | SECRETARY APPOINTED MRS CATHERINE ANNE SALISBURY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS KAREN BELL HUTT |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 559849 |
| 23/12/1523 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1523 December 2015 | REDUCE ISSUED CAPITAL 23/12/2015 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 200750 |
| 23/12/1523 December 2015 | STATEMENT BY DIRECTORS |
| 23/12/1523 December 2015 | SOLVENCY STATEMENT DATED 23/12/15 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX COLE |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR WES JAMES KANGURS |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR ALEX COLE |
| 27/12/1227 December 2012 | STATEMENT BY DIRECTORS |
| 27/12/1227 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 700750 |
| 27/12/1227 December 2012 | NC INC ALREADY ADJUSTED 21/12/2012 |
| 27/12/1227 December 2012 | SOLVENCY STATEMENT DATED 21/12/12 |
| 27/12/1227 December 2012 | REDUCE ISSUED CAPITAL 21/12/2012 |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 200750 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU FLAMENCOURT |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU PATRICK BRUNO FLAMENCOURT / 28/04/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIEU PATRICK BRUNO FLAMENCOURT / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY MORRIS / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALISBURY / 12/04/2010 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY APPOINTED NIGEL ANTHONY MORRIS |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE SALISBURY |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH FLANNIGAN |
| 11/03/0911 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/02/0926 February 2009 | AUDITOR'S RESIGNATION |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 16/01/0916 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0916 January 2009 | GBP NC 1000/201000 31/12/2008 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/0810 December 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GREEN |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MATHIEU PATRICK BRUNO FLAMENCOURT |
| 30/01/0830 January 2008 | £ IC 1000/750 21/12/07 £ SR 250@1=250 |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: UNITS 6 & 7 LODGE HILL INDUSTRIAL ESTATE STATION ROAD WESTBURY SUB MENDIP WELLS SOMERSET BA5 1EY |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/05/953 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DAVID SALISBURY JOINERY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company