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Douglas Salmon Investments Limited

Documents

Total Documents151
Total Pages744

Filing History

17 March 2024Confirmation statement made on 31 January 2024 with no updates
30 March 2023Micro company accounts made up to 30 June 2022
6 March 2023Confirmation statement made on 31 January 2023 with no updates
5 April 2022Registration of charge 006435830001, created on 5 April 2022
30 March 2022Micro company accounts made up to 30 June 2021
3 March 2022Confirmation statement made on 31 January 2022 with no updates
10 September 2021Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
30 April 2021Micro company accounts made up to 30 June 2020
11 March 2021Confirmation statement made on 31 January 2021 with no updates
11 March 2020Micro company accounts made up to 30 June 2019
9 February 2020Confirmation statement made on 31 January 2020 with no updates
21 March 2019Micro company accounts made up to 30 June 2018
4 March 2019Confirmation statement made on 31 January 2019 with no updates
26 March 2018Micro company accounts made up to 30 June 2017
7 February 2018Confirmation statement made on 31 January 2018 with no updates
7 February 2018Cessation of Douglas Salmon Properties Limited as a person with significant control on 19 April 2016
16 February 2017Confirmation statement made on 31 January 2017 with updates
16 February 2017Confirmation statement made on 31 January 2017 with updates
15 February 2017Confirmation statement made on 30 June 2016 with updates
15 February 2017Confirmation statement made on 30 June 2016 with updates
9 January 2017Total exemption small company accounts made up to 30 June 2016
9 January 2017Total exemption small company accounts made up to 30 June 2016
27 June 2016Termination of appointment of James Douglas Salmon as a director on 30 March 2016
27 June 2016Termination of appointment of James Douglas Salmon as a director on 30 March 2016
30 March 2016Registered office address changed from Cobbins 24 Seven Ash Green Chelmsford Essex CM1 7SE to The Pines 5a Westfield Avenue Harpenden Hertfordshire AL5 4HN on 30 March 2016
30 March 2016Registered office address changed from , Cobbins, 24 Seven Ash Green, Chelmsford, Essex, CM1 7SE to The Pines 5a Westfield Avenue Harpenden Hertfordshire AL5 4HN on 30 March 2016
30 March 2016Registered office address changed from Cobbins 24 Seven Ash Green Chelmsford Essex CM1 7SE to The Pines 5a Westfield Avenue Harpenden Hertfordshire AL5 4HN on 30 March 2016
2 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
2 March 2016Register inspection address has been changed from C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2 March 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
2 March 2016Register inspection address has been changed from C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
4 November 2015Change of share class name or designation
4 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
4 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
4 November 2015Change of share class name or designation
13 October 2015Total exemption small company accounts made up to 30 June 2015
13 October 2015Total exemption small company accounts made up to 30 June 2015
13 February 2015Director's details changed for David Charles Salmon on 1 February 2014
13 February 2015Director's details changed for James Douglas Salmon on 1 February 2014
13 February 2015Director's details changed for James Douglas Salmon on 1 February 2014
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,000
13 February 2015Director's details changed for James Douglas Salmon on 1 February 2014
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,000
13 February 2015Director's details changed for David Charles Salmon on 1 February 2014
13 February 2015Register inspection address has been changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
13 February 2015Director's details changed for David Charles Salmon on 1 February 2014
13 February 2015Register inspection address has been changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
12 November 2014Total exemption small company accounts made up to 30 June 2014
12 November 2014Total exemption small company accounts made up to 30 June 2014
3 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000
3 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000
17 February 2014Total exemption small company accounts made up to 30 June 2013
17 February 2014Total exemption small company accounts made up to 30 June 2013
17 December 2013Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
17 December 2013Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
11 March 2013Total exemption small company accounts made up to 30 June 2012
11 March 2013Total exemption small company accounts made up to 30 June 2012
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders
31 January 2013Annual return made up to 31 January 2013 with a full list of shareholders
7 June 2012Amended accounts made up to 30 June 2011
7 June 2012Amended accounts made up to 30 June 2011
21 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
21 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
14 February 2012Total exemption small company accounts made up to 30 June 2011
14 February 2012Total exemption small company accounts made up to 30 June 2011
25 November 2011Termination of appointment of Douglas Salmon as a director
25 November 2011Termination of appointment of Douglas Salmon as a director
25 November 2011Termination of appointment of Douglas Salmon as a secretary
25 November 2011Termination of appointment of Douglas Salmon as a secretary
18 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
18 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 30 June 2010
13 December 2010Total exemption small company accounts made up to 30 June 2010
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
28 January 2010Register(s) moved to registered inspection location
21 January 2010Register inspection address has been changed
21 January 2010Register inspection address has been changed
19 November 2009Total exemption small company accounts made up to 30 June 2009
19 November 2009Total exemption small company accounts made up to 30 June 2009
17 February 2009Return made up to 31/01/09; full list of members
17 February 2009Return made up to 31/01/09; full list of members
16 February 2009Location of register of members
16 February 2009Location of register of members
28 December 2008Total exemption small company accounts made up to 30 June 2008
28 December 2008Total exemption small company accounts made up to 30 June 2008
31 January 2008Return made up to 31/01/08; full list of members
31 January 2008Return made up to 31/01/08; full list of members
18 January 2008Total exemption small company accounts made up to 30 June 2007
18 January 2008Total exemption small company accounts made up to 30 June 2007
30 April 2007Total exemption small company accounts made up to 30 June 2006
30 April 2007Total exemption small company accounts made up to 30 June 2006
10 February 2007Return made up to 31/01/07; full list of members
10 February 2007Return made up to 31/01/07; full list of members
9 February 2006Return made up to 31/01/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/06
9 February 2006Return made up to 31/01/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/06
2 December 2005Total exemption small company accounts made up to 30 June 2005
2 December 2005Total exemption small company accounts made up to 30 June 2005
8 February 2005Return made up to 31/01/05; full list of members
8 February 2005Return made up to 31/01/05; full list of members
14 December 2004Total exemption full accounts made up to 30 June 2004
14 December 2004Total exemption full accounts made up to 30 June 2004
2 April 2004Total exemption full accounts made up to 30 June 2003
2 April 2004Total exemption full accounts made up to 30 June 2003
20 February 2004Return made up to 31/01/04; full list of members
20 February 2004Return made up to 31/01/04; full list of members
6 May 2003Total exemption full accounts made up to 30 June 2002
6 May 2003Total exemption full accounts made up to 30 June 2002
17 February 2003Return made up to 31/01/03; full list of members
17 February 2003Return made up to 31/01/03; full list of members
2 July 2002Total exemption full accounts made up to 30 June 2001
2 July 2002Total exemption full accounts made up to 30 June 2001
27 January 2002Return made up to 31/01/02; full list of members
27 January 2002Return made up to 31/01/02; full list of members
1 May 2001Full accounts made up to 30 June 2000
1 May 2001Full accounts made up to 30 June 2000
23 January 2001Return made up to 31/01/01; full list of members
23 January 2001Return made up to 31/01/01; full list of members
3 May 2000Full accounts made up to 30 June 1999
3 May 2000Full accounts made up to 30 June 1999
5 February 2000Return made up to 31/01/00; full list of members
5 February 2000Return made up to 31/01/00; full list of members
29 April 1999Full accounts made up to 30 June 1998
29 April 1999Full accounts made up to 30 June 1998
1 February 1999Return made up to 31/01/99; full list of members
1 February 1999Return made up to 31/01/99; full list of members
27 April 1998Full accounts made up to 30 June 1997
27 April 1998Full accounts made up to 30 June 1997
6 February 1998Return made up to 31/01/98; full list of members
6 February 1998Return made up to 31/01/98; full list of members
3 May 1997Full accounts made up to 30 June 1996
3 May 1997Full accounts made up to 30 June 1996
29 January 1997Return made up to 31/01/97; full list of members
29 January 1997Return made up to 31/01/97; full list of members
6 May 1996Full accounts made up to 30 June 1995
6 May 1996Full accounts made up to 30 June 1995
15 February 1996Return made up to 31/01/96; full list of members
15 February 1996Return made up to 31/01/96; full list of members
14 June 1995Full accounts made up to 30 June 1994
14 June 1995Full accounts made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
3 December 1959Incorporation
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