SALTO GYMNASTICS CHARITABLE FOUNDATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 05/02/255 February 2025 | Appointment of Miss Rebecca Kay as a director on 2025-02-04 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Notification of Michael D'arcy as a person with significant control on 2024-07-15 |
| 08/07/248 July 2024 | Termination of appointment of Louise Hanley as a director on 2023-06-14 |
| 08/07/248 July 2024 | Appointment of Mrs Nicolette Ford as a director on 2023-06-27 |
| 08/07/248 July 2024 | Termination of appointment of Michael Anthony D'arcy as a director on 2024-01-24 |
| 08/07/248 July 2024 | Appointment of Mrs Pauline Young as a director on 2021-01-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Termination of appointment of John Carl Richardson as a director on 2023-03-10 |
| 26/06/2326 June 2023 | Director's details changed for Ms Laura Baird on 2022-10-11 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 26/06/2326 June 2023 | Cessation of John Carl Richardson as a person with significant control on 2023-03-10 |
| 26/06/2326 June 2023 | Notification of Raymond Powell as a person with significant control on 2023-03-11 |
| 26/06/2326 June 2023 | Notification of Laura Baird as a person with significant control on 2023-03-11 |
| 02/02/232 February 2023 | Termination of appointment of Pauline Young as a director on 2022-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Michelle Griffin as a director on 2022-03-07 |
| 25/03/2225 March 2022 | Appointment of Dr Ganesh Baliah as a director on 2021-12-07 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Certificate of change of name |
| 04/10/214 October 2021 | Change of name notice |
| 04/10/214 October 2021 | Resolutions |
| 17/06/2117 June 2021 | Appointment of Ms Laura Baird as a director on 2021-01-01 |
| 17/06/2117 June 2021 | Appointment of Mrs Pauline Young as a director on 2021-01-01 |
| 17/06/2117 June 2021 | Appointment of Ms Louise Hanley as a director on 2021-01-01 |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/06/2115 June 2021 | CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 28/01/2128 January 2021 | ADOPT ARTICLES 06/01/2021 |
| 28/01/2128 January 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MS MICHELLE GRIFFIN |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | ADOPT ARTICLES 01/08/2019 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM SALTO CENTRE 98 CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN ENGLAND |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 94 MIDLAND ROAD LUTON LU2 0BL ENGLAND |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY VINCENT WHITTAKER |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR RAYMOND POWELL |
| 01/10/181 October 2018 | CESSATION OF VINCENT JOHN WHITTAKER AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WHITTAKER |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY D'ARCY |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR ERIC JAMES PHILIPS |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT JOHN WHITTAKER |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JESSON |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JEWSON |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARL RICHARDSON |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | 10/06/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | 10/06/15 NO MEMBER LIST |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCARTHUR |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT JOHN WHITTAKER / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN WHITTAKER / 04/12/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | 10/06/14 NO MEMBER LIST |
| 19/06/1319 June 2013 | 10/06/13 NO MEMBER LIST |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED NIGEL PAUL MCARTHUR |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MARK JESSON |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | 10/06/12 NO MEMBER LIST |
| 04/08/114 August 2011 | 10/06/11 NO MEMBER LIST |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | 10/06/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN WHITTAKER / 10/06/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 10/06/09 |
| 15/09/0815 September 2008 | 31/12/07 PARTIAL EXEMPTION |
| 01/08/081 August 2008 | ANNUAL RETURN MADE UP TO 10/06/08 |
| 29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 10/06/07 |
| 29/04/0729 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 10/06/06 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 10/06/05 |
| 08/06/058 June 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/06/053 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 10/06/04 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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