SALT SEPARATION SERVICES LIMITED
Company number 02457981 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Auditor's resignation · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Daniel William Shackleton on 2026-03-11 · 2 pages | View document |
| 20 Nov 2025 | Current accounting period extended from 2026-04-29 to 2026-04-30 · 1 page | View document |
| 19 Nov 2025 | Full accounts made up to 2025-04-29 · 30 pages | View document |
| 30 Jul 2025 | Notification of Laura Marie Grinrod as a person with significant control on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Cessation of The Trustees of the Stephen Grindrod Discretionary Trust as a person with significant control on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Notification of Michael Robert Grinrod as a person with significant control on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Notification of Janine Lynn Grinrod as a person with significant control on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Notification of Sarah Louise Ashworth as a person with significant control on 2025-07-30 · 2 pages | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2024-04-29 · 29 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 19 Feb 2024 | Change of details for Mr Daniel William Shackleton as a person with significant control on 2024-02-01 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 5 pages | View document |
| 18 Feb 2024 | Director's details changed for Miss Sarah Louise Ashworth on 2024-02-01 · 2 pages | View document |
| 18 Feb 2024 | Director's details changed for Mr Daniel William Shackleton on 2024-02-01 · 2 pages | View document |
| 26 Jan 2024 | Full accounts made up to 2023-04-29 · 28 pages | View document |
| 17 Oct 2023 | Appointment of Mr Michael Robert Grindrod as a director on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Miss Laura Marie Grindrod as a director on 2023-10-17 · 2 pages | View document |
| 3 Jul 2023 | Sub-division of shares on 2023-06-16 · 4 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Resolutions · 2 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Jul 2023 | Resolutions | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 25 Apr 2023 | Full accounts made up to 2022-04-29 · 24 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 25 Jan 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 15 Feb 2022 | Notification of The Trustees of the Stephen Grindrod Discretionary Trust as a person with significant control on 2019-10-31 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 15 Feb 2022 | Cessation of Stephen Grindrod as a person with significant control on 2019-10-31 · 1 page | View document |
| 14 Feb 2022 | Director's details changed for Miss Sarah Louise Grindrod on 2022-02-14 · 2 pages | View document |
| 28 Oct 2021 | Full accounts made up to 2021-04-30 · 23 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRINDROD | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MISS SARAH LOUISE GRINDROD | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRINDROD | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024579810006 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 4 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024579810005 | View document |
| 23 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024579810004 | View document |
| 21 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024579810003 | View document |
| 20 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jul 2014 | ADOPT ARTICLES 20/05/2014 | View document |
| 1 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 20 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Apr 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRINDROD / 18/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILLIAM SHACKLETON / 18/02/2010 | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 Feb 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 7 Mar 1990 | COMPANY NAME CHANGED HARDONISK LIMITED CERTIFICATE ISSUED ON 08/03/90 | View document |
| 7 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/90 | View document |
| 10 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |