SALTERNS POINT 2004 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Registered office address changed from Foxes Property Management Limite 6 Poole Hill Bournemouth Dorset BH2 5PS to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-01-24 |
| 24/01/2524 January 2025 | Termination of appointment of Foxes Property Management Ltd. as a secretary on 2025-01-01 |
| 24/01/2524 January 2025 | Appointment of Hill and Clark Limited as a secretary on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 21/05/2021 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRENCH |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | TERMINATE DIR APPOINTMENT |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 04/05/164 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/08/1511 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR MARTIN KENT ISLES |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR PATRICK MICHAEL REDSHAW |
| 17/04/1517 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR PETER JOHN MILNE |
| 06/03/136 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: FLAT 33 SALTERNS POINT 36 SALTERNS WAY POOLE DORSET BH14 8LN |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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