SALT RECRUITMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Certificate of change of name |
| 30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Current accounting period shortened from 2023-12-30 to 2023-12-29 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Purchase of own shares. |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Change of share class name or designation |
| 22/11/2222 November 2022 | Resolutions |
| 01/04/221 April 2022 | Termination of appointment of Marco Anthony Raphael Schiavo as a director on 2022-03-29 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 14/08/1914 August 2019 | DISS40 (DISS40(SOAD)) |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR JEFF JEFFRIES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 21/08/1821 August 2018 | 15/05/17 STATEMENT OF CAPITAL GBP 1346.4 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 09/02/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 09/02/2018 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1341.20 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1717 February 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 1351.20 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069124680002 |
| 21/11/1621 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1628 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 01/09/161 September 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 1356.0 |
| 01/09/161 September 2016 | 19/07/15 STATEMENT OF CAPITAL GBP 1417.0 |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | SUB-DIVISION 22/08/14 |
| 22/10/1422 October 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 1427.00 |
| 22/10/1422 October 2014 | ADOPT ARTICLES 22/08/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/05/2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCHIAVO / 01/05/2014 |
| 24/06/1424 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 19/06/1419 June 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 1366 |
| 23/10/1323 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 1316 |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 18/07/1318 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | ADOPT ARTICLES 01/03/2012 |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | COMPANY NAME CHANGED RAVELLO RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 21/03/11 |
| 10/03/1110 March 2011 | CHANGE OF NAME 31/12/2010 |
| 10/03/1110 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1127 January 2011 | 10/07/10 STATEMENT OF CAPITAL GBP 1216 |
| 27/01/1127 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1127 January 2011 | ADOPT ARTICLES 10/07/2010 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAN BRADSHAW |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 30/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/07/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MARCO SCHIAVO |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DAN LLOYD BRADSHAW |
| 04/06/104 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 21/04/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/105 February 2010 | COMPANY NAME CHANGED HAVISHAM GROUP LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 6 |
| 20/01/1020 January 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1020 January 2010 | ADOPT MEM AND ARTS 29/09/2009 |
| 19/01/1019 January 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 21/05/0921 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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