KURT SALMON ASSOCIATES LIMITED



Company Documents

DateDescription
05/02/195 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1924 January 2019 APPLICATION FOR STRIKING-OFF

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMRAS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MR MICHAEL DAVID COMRAS

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY

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07/09/177 September 2017 SECRETARY APPOINTED MRS CHARLOTTE KATE PARTRIDGE

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 10 FLEET PLACE LONDON EC4M 7RB

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/10/1519 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/11/144 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/10/1222 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/10/1125 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH

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10/11/1010 November 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY

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08/11/108 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR APPOINTED NICHOLAS SIMON STAGG

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH

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12/02/1012 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/02/1012 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/02/1012 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/12/0921 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/11/0916 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE ROBIN SMYTH / 12/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ANSLEY / 12/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HAROLD SMITH / 12/11/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/11/084 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY

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05/04/085 April 2008 DIRECTOR RESIGNED KEVIN PARRY

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15/03/0815 March 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BRUCE COURT 25A HALE ROAD,HALE, ALTRINCHAM WA14 2EY

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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10/08/0510 August 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 DELIVERY EXT'D 3 MTH 31/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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05/10/995 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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05/10/995 October 1999 DIRECTOR'S PARTICULARS CHANGED

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05/10/995 October 1999 RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS

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05/10/995 October 1999 RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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16/10/9816 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9818 May 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/10/9714 October 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/10/9616 October 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/10/956 October 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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03/03/953 March 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/10/9411 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/11/9319 November 1993 DIRECTOR RESIGNED

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19/11/9319 November 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/10/9219 October 1992 DIRECTOR RESIGNED

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19/10/9219 October 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91

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08/10/918 October 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/10/9029 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/10/8923 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: CRAIG COURT 25 HALE ROAD HALE ALTRINCHAM WA14 2EY

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14/06/8914 June 1989 REGISTERED OFFICE CHANGED ON 14/06/89 FROM: G OFFICE CHANGED 14/06/89 CRAIG COURT 25 HALE ROAD HALE ALTRINCHAM WA14 2EY

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09/01/899 January 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/10/8727 October 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86

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03/11/863 November 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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29/03/7329 March 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/73

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29/03/7329 March 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/73

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03/11/593 November 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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