SALTMARK LIMITED
Company number 03954671 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Tom Pickford as a director on 2023-08-02 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Kevin Fitzpatrick as a director on 2023-08-02 · 1 page | View document |
| 21 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Aug 2023 | Appointment of Mr Kevin Fitzpatrick as a director on 2023-08-01 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr Tom Pickford as a director on 2023-08-01 · 2 pages | View document |
| 14 Aug 2023 | Termination of appointment of Kevin Fitzpatrick as a director on 2023-08-01 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Thomas Pickford as a director on 2023-08-01 · 1 page | View document |
| 14 Aug 2023 | Termination of appointment of Kevin Fitzpatrick as a secretary on 2023-08-01 · 1 page | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 2 Nov 2022 | Appointment of Mr Thomas Pickford as a director on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Graham Elliott Shircore as a director on 2022-10-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Termination of appointment of Anthony Michael Gee as a director on 2021-11-15 · 1 page | View document |
| 17 Nov 2021 | Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15 · 1 page | View document |
| 17 Nov 2021 | Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15 · 2 pages | View document |
| 17 Nov 2021 | Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15 · 2 pages | View document |
| 13 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 1 page | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O STANLEY GIBBONS LIMITED 399 STRAND LONDON WC2R 0LX ENGLAND | View document |
| 25 May 2016 | SECRETARY APPOINTED MR RICHARD KENNETH PURKIS | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS O'LEARY | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD | View document |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GOLDBART | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 11 ADELPHI TERRACE LONDON WC2N 6BJ | View document |
| 18 Nov 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE | View document |
| 8 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 24 Dec 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 20 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MOLLEKIN | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JASPER ALLEN | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD | View document |
| 21 Nov 2013 | SECRETARY APPOINTED MR DENIS O'LEARY | View document |
| 14 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 28 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 9 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 14 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 6 Oct 2004 | 288A · 2 pages | View document |
| 6 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | 288A · 2 pages | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Oct 2003 | COMPANY NAME CHANGED NOBLE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 16/10/03 | View document |
| 23 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | COMPANY NAME CHANGED SALTMARK (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 21/08/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | COMPANY NAME CHANGED DIRECT MESSAGE (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 11/03/03 | View document |
| 30 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 6 RIVERWEY INDUSTRIAL PARK ALTON HAMPSHIRE GU34 2QL | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | DIR EMPOWERED EXECUTE 18/01/01 | View document |
| 27 Feb 2001 | TERM LOAN CREDIT FACILI 18/01/01 | View document |
| 21 Feb 2001 | £ IC 9313000/8813000 12/01/01 £ SR 500000@1=500000 | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | NC INC ALREADY ADJUSTED 09/01/01 | View document |
| 17 Jan 2001 | £ NC 6000000/16000000 09/01/01 | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ | View document |
| 5 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Sep 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Sep 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2000 | ADOPT MEM AND ARTS 15/09/00 | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | S-DIV 18/04/00 | View document |
| 12 May 2000 | ADOPT ARTICLES 09/05/00 | View document |
| 5 May 2000 | £ NC 50000/6000000 18/0 | View document |
| 5 May 2000 | NC INC ALREADY ADJUSTED 18/04/00 | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 14 Apr 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ | View document |
| 10 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |