S A L ENTERPRISES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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21/02/2521 February 2025 Change of details for Ms Lucy Jayne Leslie as a person with significant control on 2024-08-01

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21/02/2521 February 2025 Director's details changed for Mr Spencer Adam Leslie on 2024-08-01

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21/02/2521 February 2025 Change of details for Mr Spencer Adam Leslie as a person with significant control on 2024-08-01

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14/01/2514 January 2025 Director's details changed for Mr Spencer Adam Leslie on 2025-01-08

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14/01/2514 January 2025 Change of details for Ms Lucy Jayne Leslie as a person with significant control on 2025-01-08

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14/01/2514 January 2025 Change of details for Mr Spencer Adam Leslie as a person with significant control on 2025-01-08

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Change of details for Mr Spencer Adam Leslie as a person with significant control on 2023-06-12

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19/06/2319 June 2023 Notification of Lucy Jayne Leslie as a person with significant control on 2023-06-12

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19/06/2319 June 2023 Confirmation statement made on 2023-06-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ADAM LESLIE / 25/02/2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELLE LESLIE

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY DANIELLE LESLIE

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29/03/1029 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0222 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED

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29/10/0129 October 2001 SECRETARY'S PARTICULARS CHANGED

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09/04/019 April 2001 LOCATION OF REGISTER OF MEMBERS

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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