THE SALTERNS (DEVON) LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Director's details changed for Mr Michael John Green on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Miss Caroline Amanda Skerten on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mrs June Elizabeth Clarke on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr David William Harding on 2025-03-25

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Registered office address changed from Holly Cottage Ockham Lane Ockham Surrey GU23 6NP England to 94 Park Lane Croydon CR0 1JB on 2024-04-17

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17/04/2417 April 2024 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-01-01

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17/04/2417 April 2024 Termination of appointment of Southern Accounting Services Ltd as a secretary on 2024-01-01

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10/11/2310 November 2023 Termination of appointment of Vera May Buckland as a director on 2023-10-25

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16/10/2316 October 2023 Confirmation statement made on 2023-09-30 with updates

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05/10/235 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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01/10/221 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with updates

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27/07/2127 July 2021 Termination of appointment of Rachel Jane Allen as a director on 2021-07-23

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26/07/2126 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 UNAUDITED ABRIDGED

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 08/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE AMANDA SKERTEN / 08/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 08/08/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HARDING / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH CLARKE / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE ALLEN / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MAY BUCKLAND / 12/11/2018

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12/11/1812 November 2018 CESSATION OF EUGENE JOHN CHARLES RAPSON AS A PSC

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12/11/1812 November 2018 CESSATION OF BRIAN GERALD BARGENT AS A PSC

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12/11/1812 November 2018 NOTIFICATION OF PSC STATEMENT ON 24/01/2017

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM PEMBROKE HOUSE TORQUAY ROAD, PRESTON PAIGNTON DEVON TQ3 2EZ

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BENTLEY

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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12/07/1712 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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12/07/1712 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE AMANDA SKERTON / 07/07/2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MISS CAROLINE AMANDA SKERTON

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27/06/1727 June 2017 DIRECTOR APPOINTED MR DAVID WILLIAM HARDING

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27/06/1727 June 2017 DIRECTOR APPOINTED MRS JUNE ELIZABETH CLARKE

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27/06/1727 June 2017 DIRECTOR APPOINTED MRS VERA MAY BUCKLAND

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ALAN DAVID BENTLEY

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12/04/1712 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 22

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BARGENT

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR EUGENE RAPSON

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR APPOINTED MR MICHAEL JOHN GREEN

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29/09/1629 September 2016 DIRECTOR APPOINTED MRS RACHEL JANE ALLEN

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/12/153 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN CHARLES RAPSON / 15/05/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN CHARLES RAPSON / 27/04/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD BARGENT / 27/04/2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/10/131 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/11/1110 November 2011 31/03/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM CAVANNA HOUSE RIVIERA PARK NICHOLSON ROAD TORQUAY DEVON TQ2 7TD UNITED KINGDOM

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05/01/115 January 2011 CORPORATE SECRETARY APPOINTED TMS SOUTH WEST LIMITED

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05/01/115 January 2011 CURRSHO FROM 30/09/2011 TO 31/03/2011

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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