SALMON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2521 September 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Termination of appointment of Chloe Sutton as a secretary on 2024-11-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 24/02/2324 February 2023 | Satisfaction of charge 024242750009 in full |
| 24/02/2324 February 2023 | Satisfaction of charge 024242750010 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Termination of appointment of Clare Mernin as a secretary on 2022-09-26 |
| 26/09/2226 September 2022 | Appointment of Miss Chloe Sutton as a secretary on 2022-09-26 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-19 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750011 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RORIE HENDERSON |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL SHEEHAN |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEEHAN |
| 22/10/1922 October 2019 | CESSATION OF RORIE GRAHAM FARQUHARSON HENDERSON AS A PSC |
| 22/10/1922 October 2019 | CESSATION OF DOUGLAS STEWART AS A PSC |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMON PROPERTY LIMITED |
| 22/10/1922 October 2019 | SECRETARY APPOINTED MS CLARE MERNIN |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750009 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024242750010 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHONEY |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAPP |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ANTHONY KENNETH STEPHEN HARPER |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR KEVIN PAUL STOODLEY |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 22/05/1722 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 46 MOUNT STREET LONDON W1Y 2HH |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | ADOPT ARTICLES 03/03/2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PATRICK EDWARD MAHONEY |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKOTTOWE |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 46520 |
| 26/02/1426 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KUNTZE |
| 18/02/1418 February 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/02/1418 February 2014 | REREG PLC TO PRI; RES02 PASS DATE:18/02/2014 |
| 18/02/1418 February 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/02/1418 February 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR. DANIEL FRANCIS SHEEHAN |
| 28/05/1328 May 2013 | SECRETARY APPOINTED MR. DANIEL FRANCIS SHEEHAN |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FOORD |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRYDEN FOORD / 18/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KARL KUNTZE / 18/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SKOTTOWE / 18/09/2010 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD |
| 08/10/088 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SKOTTOWE / 19/08/2008 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR JONATHAN DRYDEN FOORD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RORIE HENDERSON |
| 07/04/087 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MR RORIE GRAHAM FARQUHARSON HENDERSON |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HUGHES |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/063 January 2006 | £ IC 51000/50270 08/12/05 £ SR 730@1=730 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/05/025 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | £ IC 25650/270 04/01/02 £ SR 25380@1=25380 |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0230 January 2002 | RE SAHRES CONV 04/01/02 |
| 30/01/0230 January 2002 | £ IC 51000/25650 04/01/02 £ SR 25350@1=25350 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 51 QUEEN ANNE STREET LONDON W1M 9FA |
| 10/01/0010 January 2000 | AUDITOR'S RESIGNATION |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 28/03/9428 March 1994 | £ NC 50000/51000 24/03/94 |
| 28/03/9428 March 1994 | RESHARES 24/03/94 |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9314 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/89 |
| 14/10/9314 October 1993 | REDESIGNATION OF SHARES 27/11/89 |
| 01/07/931 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | APPLICATION COMMENCE BUSINESS |
| 08/12/898 December 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 51 QUEEN ANNE STREET LONDON W1M 9FA |
| 07/12/897 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 120 EAST ROAD LONDON N1 6AA |
| 30/11/8930 November 1989 | ALTER MEM AND ARTS 04/10/89 |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED BECTON INVESTMENTS PLC CERTIFICATE ISSUED ON 13/11/89 |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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