A. SALVATORI AND SON LIMITED



Company Documents

DateDescription
21/04/2021 April 2020CURREXT FROM 30/12/2019 TO 29/06/2020

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12/02/2012 February 2020CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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25/09/1925 September 2019PREVSHO FROM 31/12/2018 TO 30/12/2018

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20/09/1920 September 2019DIRECTOR APPOINTED MR REMIGIUSZ PAWEL MARTYSZ

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20/09/1920 September 2019APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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14/02/1914 February 2019CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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05/01/195 January 2019DISS40 (DISS40(SOAD))

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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29/12/1829 December 2018COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/1811 December 2018FIRST GAZETTE

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04/10/184 October 2018APPOINTMENT TERMINATED, DIRECTOR PHILLIP MACEY

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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16/02/1716 February 2017CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/05/1625 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN TAYLOR / 25/05/2016

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15/02/1615 February 2016Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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24/07/1524 July 2015DIRECTOR APPOINTED MR MARK KEVIN TAYLOR

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22/07/1522 July 2015DIRECTOR APPOINTED MR PHILLIP WILLIAM MACEY

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16/07/1516 July 2015REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
GROVE ROAD
PRESTON
CANTERBURY
KENT
CT3 1EF

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16/07/1516 July 2015REGISTERED OFFICE CHANGED ON 16/07/2015 FROM GROVE ROAD PRESTON CANTERBURY KENT CT3 1EF

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05/02/155 February 2015Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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10/03/1410 March 2014PREVEXT FROM 01/10/2013 TO 31/12/2013

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10/03/1410 March 2014Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/10/1322 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 008023620005

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29/05/1329 May 2013PREVEXT FROM 31/08/2012 TO 01/10/2012

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26/02/1326 February 2013Annual return made up to 31 January 2013 with full list of shareholders

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01/10/121 October 2012Annual accounts for year ending 1 Oct 2012

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20/02/1220 February 2012Annual return made up to 31 January 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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09/03/119 March 2011Annual return made up to 31 January 2011 with full list of shareholders

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03/03/113 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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11/06/1011 June 2010GBP SR [email protected]

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22/04/1022 April 2010Annual return made up to 31 January 2010 with full list of shareholders

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20/04/1020 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY SALVATORI / 01/10/2009

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20/04/1020 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELLYN TOBIN / 01/10/2009

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21/01/1021 January 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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22/12/0922 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/09/099 September 2009NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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09/09/099 September 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/099 September 2009ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/099 September 2009ALTER MEM AND ARTS 01/09/2009

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09/09/099 September 2009DIVIDEND & SHARE TRANSFER 01/09/2009

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31/08/0931 August 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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15/07/0915 July 2009VARYING SHARE RIGHTS AND NAMES

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03/02/093 February 2009DIRECTOR'S PARTICULARS DANIEL SALVATORI

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03/02/093 February 2009DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SALVATORI / 15/01/2009

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03/02/093 February 2009RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/12/083 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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28/02/0828 February 2008RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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03/04/073 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/07/0611 July 2006PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006NEW SECRETARY APPOINTED

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03/03/063 March 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/03/063 March 2006SECRETARY'S PARTICULARS CHANGED

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03/03/063 March 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/03/063 March 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/02/054 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/02/043 February 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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08/03/038 March 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002NEW DIRECTOR APPOINTED

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17/12/0217 December 2002NEW DIRECTOR APPOINTED

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31/08/0231 August 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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03/07/023 July 2002ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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12/04/0212 April 2002NEW SECRETARY APPOINTED

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12/04/0212 April 2002NEW DIRECTOR APPOINTED

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12/04/0212 April 2002SECRETARY RESIGNED

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05/02/025 February 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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08/07/018 July 2001£ NC 100000/300000 22/06

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08/07/018 July 2001SH ISS RE DIR LOAN ACCT 22/06/01

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30/06/0130 June 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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06/03/016 March 2001DIRECTOR RESIGNED

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13/02/0113 February 2001DIRECTOR RESIGNED

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12/02/0112 February 2001DIRECTOR RESIGNED

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12/02/0112 February 2001DIRECTOR RESIGNED

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12/02/0112 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/02/0112 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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21/06/0021 June 2000NEW SECRETARY APPOINTED

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21/06/0021 June 2000SECRETARY RESIGNED

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25/02/0025 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/02/0025 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/02/995 February 1999RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/02/995 February 1999RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/02/9811 February 1998RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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22/07/9722 July 1997SECRETARY'S PARTICULARS CHANGED

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/03/9717 March 1997RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9717 March 1997RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/03/9613 March 1996RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/01/9526 January 1995DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/9526 January 1995RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/06/949 June 1994REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 51 ROUGH COMMON ROAD CANTERBURY KENT CT2 9DL

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16/02/9416 February 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9416 February 1994RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/02/9322 February 1993SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/9322 February 1993RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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12/05/9212 May 1992RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992DIRECTOR RESIGNED

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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05/03/915 March 1991RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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07/03/907 March 1990RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/05/8910 May 1989RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988NC INC ALREADY ADJUSTED 20/06/88

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11/08/8811 August 1988WD 23/06/88 AD 25/06/88--------- PART-PAID £ SI [email protected]=5000 £ IC 1000/6000

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09/08/889 August 1988£ NC 1000/100000

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/05/8825 May 1988RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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18/03/8718 March 1987RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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30/06/8630 June 1986FULL ACCOUNTS MADE UP TO 30/06/86

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05/01/745 January 1974INCREASE IN NOMINAL CAPITAL

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23/04/6423 April 1964INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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