S A L GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 31/07/2531 July 2025 New | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 09/07/259 July 2025 | Appointment of Mark Carpenter as a director on 2025-05-19 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 18/02/2518 February 2025 | Memorandum and Articles of Association |
| 15/01/2515 January 2025 | Resolutions |
| 24/12/2424 December 2024 | Termination of appointment of Donald Muller as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Termination of appointment of Antony John Elliott as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Termination of appointment of Jeffrey Marcus as a director on 2024-12-23 |
| 24/12/2424 December 2024 | Appointment of Mr Siddharth Bhattacharji as a director on 2024-12-23 |
| 04/12/244 December 2024 | Appointment of Mr Donald Muller as a director on 2024-12-03 |
| 04/12/244 December 2024 | Termination of appointment of Siddharth Bhattacharji as a director on 2024-12-03 |
| 04/12/244 December 2024 | Appointment of Mr Jeffrey Marcus as a director on 2024-12-03 |
| 04/12/244 December 2024 | Appointment of Mr Antony John Elliott as a director on 2024-12-03 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Sub-division of shares on 2024-09-27 |
| 01/10/241 October 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 13/08/2413 August 2024 | Director's details changed for Mr Victor Jerome Pais on 2024-04-24 |
| 30/04/2430 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Antony John Elliott as a director on 2023-12-07 |
| 18/12/2318 December 2023 | Cessation of Sigma Sal Llc as a person with significant control on 2023-12-07 |
| 18/12/2318 December 2023 | Cessation of Antony John Elliott as a person with significant control on 2023-12-07 |
| 18/12/2318 December 2023 | Notification of Sigma Manufacturing Solutions Usa, Llc as a person with significant control on 2023-12-07 |
| 18/12/2318 December 2023 | Termination of appointment of Jennifer Anne Elliott as a director on 2023-12-07 |
| 26/10/2326 October 2023 | Satisfaction of charge 039779400004 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 2 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 3 in full |
| 14/09/2314 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 21/04/2321 April 2023 | Compulsory strike-off action has been discontinued |
| 21/04/2321 April 2023 | Compulsory strike-off action has been discontinued |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Appointment of Mrs. Jennifer Anne Elliott as a director on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 27/01/1927 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDSTONE |
| 02/06/162 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIOTT |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANG KIM |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLIOTT |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAMP |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARE |
| 15/02/1615 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCHOFIELD |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DARE / 21/04/2014 |
| 25/09/1425 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR NICHOLAS SIMON GOLDSTONE |
| 09/06/149 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DONG KANG |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR DANIEL MARK CHAMP |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MS SUSAN JANE SCHOFIELD |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR PAUL JOHN DARE |
| 06/05/106 May 2010 | CHANGE PERSON AS DIRECTOR |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE ELLIOTT / 20/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN ELLIOTT / 20/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PAIS / 20/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANG YUN KIM / 20/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH BHATTACHARJI / 20/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE ELLIOTT / 20/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDDHARTH BHATTACHARJI / 19/04/2010 |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA |
| 02/05/012 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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