SALT CREATING FUTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Termination of appointment of Jeff Jeffries as a secretary on 2025-09-01 |
| 11/07/2511 July 2025 | Certificate of change of name |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Marco Anthony Raphael Schiavo as a director on 2022-03-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 09/02/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O C/O CHERYLE HART 9 WOOTTON STREET LONDON SE1 8TG |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069126230002 |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/06/141 June 2014 | REGISTERED OFFICE CHANGED ON 01/06/2014 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 01/06/141 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 01/06/141 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SCHIAVO / 01/05/2014 |
| 01/06/141 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 01/05/2014 |
| 23/10/1323 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | AUDITOR'S RESIGNATION |
| 18/07/1318 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED RAVELLO CONTRACTS LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAN BRADSHAW |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 30/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 22/07/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MARCO SCHIAVO |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DAN LLOYD BRADSHAW |
| 15/06/1015 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 21/04/2010 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/105 February 2010 | COMPANY NAME CHANGED HAVISHAM RAVELLO LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1019 January 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 21/05/0921 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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