THE BLOCK SALT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Director's details changed for Anthony David Jones on 2025-06-06 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 15/05/2515 May 2025 | Notification of British Salt Limited as a person with significant control on 2025-03-27 |
| 15/05/2515 May 2025 | Cessation of New Cheshire Salt Works Limited as a person with significant control on 2025-03-27 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Director's details changed for Robert Douglas Hudson on 2021-06-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Termination of appointment of Tracey Ann Bamber as a director on 2022-11-04 |
| 07/11/227 November 2022 | Appointment of Anthony David Jones as a director on 2022-11-02 |
| 07/04/227 April 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Resolutions |
| 15/06/2015 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HAMILTON RAMSAY / 31/05/2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERPAOLO STUMPO / 14/10/2019 |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / HARVEY WATER SOFTNERS LIMITED / 14/10/2019 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HAMILTON RAMSAY / 12/03/2020 |
| 17/03/2017 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / FRASER HAMILTON RAMSAY / 12/03/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR LADAN IRAVANIAN / 12/03/2020 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS TRACEY ANN BAMBER |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HURWORTH |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM HARVEY SOFTENERS LIMITED HIPLEY STREET OLD WOKING WOKING SURREY GU22 9LQ |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HAMILTON RAMSAY / 14/01/2019 |
| 22/01/1922 January 2019 | SECRETARY APPOINTED FRASER HAMILTON RAMSAY |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY CASEY BOWDEN |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR PIERPAOLO STUMPO |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CASEY BOWDEN |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY WATER SOFTNERS LIMITED |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CHESHIRE SALT WORKS LIMITED |
| 21/02/1821 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/02/2018 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED DR LADAN IRAVANIAN |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELIA |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 01/03/2015 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN BOWDEN |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOWDEN |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARTIN NEIL HURWORTH |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR CASEY BOWDEN |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MELIA / 05/08/2011 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR FRASER HAMILTON RAMSAY |
| 05/07/135 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | SECTION 519 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALBRAITH |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED JOHN STEPHEN MELIA |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM THOMPSON |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MR CASEY BOWDEN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA BROMWICH |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TINLEY GALBRAITH / 05/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA BOWDEN / 05/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BOWDEN / 05/06/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BOWDEN / 05/06/2008 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BOWDEN / 04/06/2008 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BOWDEN / 04/06/2008 |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: NEW CHESHIRE SALT WORKS WINCHAM NORTHWICH CHESHIRE CW9 6DD |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/06/05; CHANGE OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/04 |
| 30/07/0430 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 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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