SALTER BAXTER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 14/08/2414 August 2024 | Appointment of Ms Paula Cunnington as a director on 2024-07-25 |
| 13/08/2413 August 2024 | Termination of appointment of Kathleen Jane Enright as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Appointment of Ms Rebecca Grant as a director on 2024-07-02 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Christopher Geoffrey Mccafferty as a director on 2024-03-31 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 27/04/2327 April 2023 | Appointment of Ms Demet Ikiler as a director on 2023-04-11 |
| 13/04/2313 April 2023 | Termination of appointment of Annette King as a director on 2023-04-05 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MS KATHLEEN JANE ENRIGHT |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COHEN |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JEREMY COHEN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MS ANNETTE KING |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PENNY BAXTER |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SALTER |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 05/08/145 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 05/08/145 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 24/06/2014 |
| 15/07/1415 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 9619.210 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM THE DOME LEVEL 4 WHITELEYS CENTRE 151 QUEENSWAY LONDON W2 4YN UNITED KINGDOM |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ANDERS LENNART KEMPE |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR PETER MILLER |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ROBERT JOHANSSON |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL SALTER |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | ADOPT ARTICLES 26/02/2014 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1320 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1320 September 2013 | ADOPT ARTICLES 09/07/2013 |
| 06/09/136 September 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JASON SALTER / 06/07/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JASON SALTER / 06/07/2013 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JASON SALTER / 01/08/2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | SAIL ADDRESS CHANGED FROM: 202 KENSINGTON CHURCH STREET LONDON W8 4DP UNITED KINGDOM |
| 26/07/1226 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 9000 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 202 KENSINGTON CHURCH STREET LONDON W8 4DP |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 9000 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | COMPANY NAME CHANGED SALTER BAXTER DESIGN LIMITED CERTIFICATE ISSUED ON 29/10/10 |
| 29/10/1029 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 14/07/1014 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE BAXTER / 07/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JASON SALTER / 07/07/2010 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS; AMEND |
| 04/08/084 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SALTER / 01/04/2008 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 45 DOUGHTY STREET LONDON WC1N 2LR |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0525 June 2005 | S-DIV 20/05/05 |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | ALLOTMENT OF CAPITAL 20/12/01 |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 20/12/01 |
| 31/12/0131 December 2001 | £ NC 1000000/1000100 20/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 45 BEDFORD ROW LONDON WC1R 4LR |
| 02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | NC INC ALREADY ADJUSTED 16/09/98 |
| 18/09/9818 September 1998 | £ NC 1000/1000000 16/0 |
| 18/09/9818 September 1998 | S386 DISP APP AUDS 16/09/98 |
| 18/09/9818 September 1998 | S252 DISP LAYING ACC 16/09/98 |
| 24/08/9824 August 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED VALEBIND LIMITED CERTIFICATE ISSUED ON 12/08/98 |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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