H.P.SALTER & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 24/07/2324 July 2023 | Termination of appointment of Guy Green as a director on 2023-07-02 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/01/215 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAROLD NICHOLAS SALTER |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 10/09/1910 September 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/12/1827 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 06/12/176 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALTER |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK HAROLD REX SALTER / 02/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FLORENCE SALTER GREEN / 02/10/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 27 STEVENAGE ROAD KNEBWORTH HERTS SG3 6NN |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR ANDREW HAROLD NICHOLAS SALTER |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FLORENCE SALTER GREEN / 30/09/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH FLORENCE SALTER GREEN / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK HAROLD REX SALTER / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR PHILIP SALTER / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GREEN / 30/09/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GREEN / 02/07/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FLORENCE SALTER GREEN / 02/07/2009 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 87 VICARS MOOR LANE WINCHMORE HILL LONDON N21 1BL |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DEREK SALTER |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SALTER |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DR JONATHAN PHILIP HARTLEY SALTER |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH FLORENCE SALTER GREEN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED GUY GREEN |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 7 CHURCH ROW HAMPSTEAD LONDON NW3 6UT |
| 13/04/0613 April 2006 | £ IC 90/86 30/03/06 £ SR 4@1=4 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | AUDITOR'S RESIGNATION |
| 22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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