SALIENTPOINT LIMITED

Company number 03564070 ·

Active

79 filings

Date Filing
21 Aug 2026 Registered office address changed from Viking House 449 Middleton Road Chadderton Oldham Lancashire OL9 9LB to Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY on 2026-08-21 · 1 page View document
12 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
12 May 2026 Notification of Samuel Philip John Wiggett as a person with significant control on 2026-05-12 · 2 pages View document
12 May 2026 Notification of Jennifer Claire Sutton as a person with significant control on 2026-05-12 · 2 pages View document
13 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
29 Apr 2025 Accounts for a small company made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
30 Apr 2024 Full accounts made up to 2023-07-31 · 17 pages View document
10 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
1 Feb 2023 Full accounts made up to 2022-07-31 · 15 pages View document
11 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
2 Jan 2022 Accounts for a small company made up to 2021-07-31 · 17 pages View document
16 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
14 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
10 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
30 Jul 2018 DIRECTOR APPOINTED MRS JENNIFER CLAIRE SUTTON View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
27 Dec 2017 FULL ACCOUNTS MADE UP TO 31/07/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR APPOINTED MR SAMUEL PHILIP JOHN WIGGETT View document
13 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN WIGGETT / 13/02/2017 View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WIGGETT / 13/02/2017 View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
6 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
26 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
8 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARILYN WIGGETT View document
12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
7 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
12 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
22 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
13 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WIGGETT / 01/12/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WIGGETT / 01/12/2009 View document
13 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
11 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WIGGETT / 01/01/2009 View document
21 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
15 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
17 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
6 Jul 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 31/07/05 View document
24 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
11 Feb 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
20 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 View document
14 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
24 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
7 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Jun 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
18 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View document
6 Aug 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB View document
1 Jun 1998 DIRECTOR RESIGNED View document
1 Jun 1998 REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
1 Jun 1998 SECRETARY RESIGNED View document
1 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document