SALMON DEVELOPMENTS ORBITAL A3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Termination of appointment of Chloe Sutton as a secretary on 2024-11-04 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/02/237 February 2023 | Appointment of Miss Chloe Sutton as a secretary on 2023-02-01 |
| 07/02/237 February 2023 | Registered office address changed from Tiddington Road Stratford upon Avon Warwickshire CV37 7BJ to 2nd Floor, Prince Frederick House 35-39 Maddox St London W1S 2PP on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mr Anthony Kenneth Stephen Harper as a director on 2023-02-01 |
| 07/02/237 February 2023 | Appointment of Mr Kevin Paul Stoodley as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Sian Elizabeth Johns as a secretary on 2023-02-06 |
| 02/02/232 February 2023 | Withdrawal of a person with significant control statement on 2023-02-02 |
| 02/02/232 February 2023 | Notification of Salmon Developments Limited as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Richard Mark Topps as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Rorie Graham Farquharson Henderson as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Douglas James Stewart as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 13/09/2213 September 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Satisfaction of charge 1 in full |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED RICHARD MARK TOPPS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 26/10/2009 |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/12/0729 December 2007 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | S366A DISP HOLDING AGM 03/07/02 |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 190 STRAND LONDON WC2R 1JN |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED LAWGRA (NO.732) LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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