SALPREP LIMITED
Company number 00898929 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jul 2024 | Final Gazette dissolved following liquidation | View document |
| 11 Apr 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 22 Jul 2023 | Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22 · 2 pages | View document |
| 22 Jul 2023 | Resolutions · 1 page | View document |
| 22 Jul 2023 | Resolutions | View document |
| 22 Jul 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Jul 2023 | Declaration of solvency · 7 pages | View document |
| 29 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 25 Apr 2022 | Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Termination of appointment of Jennifer Chase as a director on 2022-04-25 · 1 page | View document |
| 4 Oct 2021 | Appointment of Ms Maria Luina Garton as a secretary on 2021-09-30 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of David John Mark Blizzard as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of David John Mark Blizzard as a secretary on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Appointment of Mr John Angus Smith as a director on 2021-09-30 · 2 pages | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 2 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | SECOND FILING FOR FORM AP01 | View document |
| 8 Nov 2013 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | ANNOTATION | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD | View document |
| 1 Feb 2013 | SECRETARY APPOINTED MR DAVID JOHN MARK BLIZZARD | View document |
| 18 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM · 7TH FLOOR · 20 BALDERTON STREET · LONDON · W1K 6TL | View document |
| 13 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | View document |
| 14 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 May 2010 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | View document |
| 23 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 22 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH SHAW | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED IAIN DAVID CAMERON SIMM | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED ZILLAH WENDY STONE | View document |
| 18 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: · C/O BBA GROUP PLC FIFTH FLOOR · 70 FLEET STREET · LONDON · EC4Y 1EU | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 23 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 14 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: · WHITECHAPEL ROAD · CLECKHEATON · WEST YORKSHIRE · BD19 6HP | View document |
| 23 Dec 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 | View document |
| 23 Dec 1996 | S252 DISP LAYING ACC 20/12/96 | View document |
| 23 Dec 1996 | S366A DISP HOLDING AGM 20/12/96 | View document |
| 23 Dec 1996 | ALTER MEM AND ARTS 20/12/96 | View document |
| 16 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 31 Aug 1995 | DIRECTOR RESIGNED | View document |
| 9 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/04/94 | View document |
| 25 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Jul 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: · GROVE MILL · TODMORDEN ROAD · BACUP · LANCASHIRE OL13 9BN | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 31 Mar 1994 | COMPANY NAME CHANGED · PERPLAS LTD · CERTIFICATE ISSUED ON 31/03/94 | View document |
| 22 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 31 Jan 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 31 Jan 1993 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Aug 1992 | DIRECTOR RESIGNED | View document |
| 4 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 02/05/90; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 2 Nov 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | DIRECTOR RESIGNED | View document |
| 2 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Feb 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS | View document |
| 22 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 11 Feb 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: · THROSTLE BOWER' · MIDGLEY LANE · MYTHOLMROYD · YORKS | View document |
| 11 Feb 1988 | COMPANY NAME CHANGED · PERFORMANCE PLASTICS LIMITED · CERTIFICATE ISSUED ON 12/02/88 | View document |
| 22 Dec 1987 | SECRETARY RESIGNED | View document |
| 15 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1987 | ALTER MEM AND ARTS 160987 | View document |
| 25 Sep 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 17 Nov 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS | View document |
| 17 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |