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22 Saltoun Road Limited

Documents

Total Documents207
Total Pages545

Filing History

12 July 2023Accounts for a dormant company made up to 31 October 2022
13 June 2023Termination of appointment of Hugo Thomas Williams as a secretary on 13 June 2023
13 June 2023Termination of appointment of Hugo Thomas Williams as a director on 13 June 2023
13 June 2023Appointment of Ms Mellissa Bryan as a secretary on 13 June 2023
13 June 2023Notification of Mellissa Bryan as a person with significant control on 13 June 2023
13 June 2023Cessation of Hugo Thomas Williams as a person with significant control on 13 June 2023
13 June 2023Appointment of Ms Mellissa Bryan as a director on 13 June 2023
12 April 2023Appointment of Ms Alice Jennifer Helen Thompson as a secretary on 12 April 2023
13 March 2023Termination of appointment of Matthew David Howe as a director on 13 March 2023
13 March 2023Termination of appointment of Mark Joseph Fisher as a director on 13 March 2023
13 March 2023Confirmation statement made on 28 February 2023 with no updates
13 March 2023Notification of Alice Jennifer Helen Thompson as a person with significant control on 13 February 2023
13 March 2023Appointment of Ms Alice Jennifer Helen Thompson as a director on 13 March 2023
9 March 2023Cessation of Mark Joseph Fisher as a person with significant control on 13 February 2023
9 March 2023Cessation of Matthew David Howe as a person with significant control on 13 February 2023
11 September 2022Accounts for a dormant company made up to 31 October 2021
28 February 2022Confirmation statement made on 28 February 2022 with no updates
22 June 2021Accounts for a dormant company made up to 31 October 2020
10 March 2021Confirmation statement made on 10 March 2021 with no updates
6 December 2020Accounts for a dormant company made up to 31 October 2019
29 March 2020Confirmation statement made on 15 March 2020 with no updates
31 July 2019Accounts for a dormant company made up to 31 October 2018
9 April 2019Termination of appointment of Shennia Spillane as a secretary on 8 April 2019
9 April 2019Cessation of Henrietta Mary Williams as a person with significant control on 25 May 2018
8 April 2019Appointment of Mr Hugo Thomas Williams as a secretary on 8 April 2019
29 March 2019Appointment of Mr Hugo Thomas Williams as a director on 25 May 2018
29 March 2019Confirmation statement made on 15 March 2019 with updates
29 March 2019Notification of Hugo Thomas Williams as a person with significant control on 25 May 2018
26 March 2019Termination of appointment of Henrietta Mary Williams as a director on 25 May 2018
15 July 2018Accounts for a dormant company made up to 31 October 2017
29 March 2018Confirmation statement made on 15 March 2018 with no updates
23 July 2017Accounts for a dormant company made up to 31 October 2016
23 July 2017Accounts for a dormant company made up to 31 October 2016
22 March 2017Confirmation statement made on 15 March 2017 with updates
22 March 2017Confirmation statement made on 15 March 2017 with updates
16 August 2016Accounts for a dormant company made up to 31 October 2015
16 August 2016Accounts for a dormant company made up to 31 October 2015
11 April 2016Director's details changed for Ms Shennia Spillane on 15 March 2016
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 April 2016Director's details changed for Ms Shennia Spillane on 15 March 2016
31 July 2015Accounts for a dormant company made up to 31 October 2014
31 July 2015Accounts for a dormant company made up to 31 October 2014
12 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 3
12 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 3
4 April 2014Termination of appointment of Lucinda Towill as a director
4 April 2014Termination of appointment of Lucinda Towill as a director
4 April 2014Appointment of Ms Henrietta Mary Williams as a director
4 April 2014Appointment of Ms Shennia Spillane as a secretary
4 April 2014Appointment of Ms Shennia Spillane as a secretary
4 April 2014Appointment of Ms Henrietta Mary Williams as a director
4 April 2014Termination of appointment of Lucinda Towill as a secretary
4 April 2014Termination of appointment of Lucinda Towill as a secretary
18 March 2014Accounts for a dormant company made up to 31 October 2013
18 March 2014Accounts for a dormant company made up to 31 October 2013
16 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 3
16 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-16
  • GBP 3
23 June 2013Accounts for a dormant company made up to 31 October 2012
23 June 2013Accounts for a dormant company made up to 31 October 2012
15 March 2013Director's details changed for Miss Lucinda Kate Towill on 1 July 2012
15 March 2013Annual return made up to 15 March 2013 with a full list of shareholders
15 March 2013Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012
15 March 2013Annual return made up to 15 March 2013 with a full list of shareholders
15 March 2013Director's details changed for Miss Lucinda Kate Towill on 1 July 2012
15 March 2013Director's details changed for Miss Lucinda Kate Towill on 1 July 2012
15 March 2013Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012
15 March 2013Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012
29 June 2012Accounts for a dormant company made up to 31 October 2011
29 June 2012Accounts for a dormant company made up to 31 October 2011
16 March 2012Annual return made up to 15 March 2012 with a full list of shareholders
16 March 2012Annual return made up to 15 March 2012 with a full list of shareholders
21 November 2011Appointment of Mr Matthew David Howe as a director
21 November 2011Appointment of Mr Mark Joseph Fisher as a director
21 November 2011Appointment of Mr Matthew David Howe as a director
21 November 2011Appointment of Mr Mark Joseph Fisher as a director
20 November 2011Termination of appointment of Polly Roberts as a director
20 November 2011Termination of appointment of Polly Roberts as a director
1 September 2011Termination of appointment of Emma Davies as a director
1 September 2011Termination of appointment of Emma Davies as a director
1 September 2011Appointment of Ms Shennia Spillane as a director
1 September 2011Appointment of Ms Shennia Spillane as a director
7 June 2011Annual return made up to 15 March 2011 with a full list of shareholders
7 June 2011Accounts for a dormant company made up to 31 October 2010
7 June 2011Accounts for a dormant company made up to 31 October 2010
7 June 2011Annual return made up to 15 March 2011 with a full list of shareholders
23 May 2010Director's details changed for Miss Polly Roberts on 15 March 2010
23 May 2010Director's details changed for Miss Emma Davies on 15 March 2010
23 May 2010Accounts for a dormant company made up to 31 October 2009
23 May 2010Annual return made up to 15 March 2010 with a full list of shareholders
23 May 2010Director's details changed for Miss Lucinda Kate Towill on 15 March 2010
23 May 2010Accounts for a dormant company made up to 31 October 2009
23 May 2010Director's details changed for Miss Emma Davies on 15 March 2010
23 May 2010Annual return made up to 15 March 2010 with a full list of shareholders
23 May 2010Director's details changed for Miss Polly Roberts on 15 March 2010
23 May 2010Director's details changed for Miss Lucinda Kate Towill on 15 March 2010
3 May 2010Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009
3 May 2010Director's details changed for Miss Lucinda Kate Towill on 9 March 2009
3 May 2010Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009
3 May 2010Director's details changed for Miss Lucinda Kate Towill on 9 March 2009
3 May 2010Director's details changed for Miss Lucinda Kate Towill on 9 March 2009
3 May 2010Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009
5 August 2009Accounts for a dormant company made up to 31 October 2008
5 August 2009Accounts for a dormant company made up to 31 October 2008
8 May 2009Return made up to 15/03/09; full list of members
8 May 2009Return made up to 15/03/09; full list of members
29 September 2008Director appointed miss polly roberts
29 September 2008Director appointed miss polly roberts
1 September 2008Director appointed miss emma davies
1 September 2008Director appointed miss emma davies
1 September 2008Accounts for a dormant company made up to 31 October 2007
1 September 2008Accounts for a dormant company made up to 31 October 2007
1 September 2008Appointment terminated director simon williams
1 September 2008Appointment terminated director simon williams
14 April 2008Return made up to 15/03/08; full list of members
14 April 2008Return made up to 15/03/08; full list of members
31 March 2008Appointment terminated secretary simon williams
31 March 2008Secretary appointed miss lucinda towill
31 March 2008Appointment terminated secretary simon williams
31 March 2008Secretary appointed miss lucinda towill
4 September 2007Accounts for a dormant company made up to 31 October 2006
4 September 2007Accounts for a dormant company made up to 31 October 2006
11 April 2007New secretary appointed
11 April 2007New secretary appointed
11 April 2007Return made up to 15/03/07; full list of members
11 April 2007Return made up to 15/03/07; full list of members
5 December 2006Director resigned
5 December 2006Director resigned
25 September 2006New director appointed
25 September 2006New director appointed
13 September 2006Secretary resigned
13 September 2006Secretary resigned
8 September 2006New director appointed
8 September 2006New director appointed
22 August 2006Accounts for a dormant company made up to 31 October 2005
22 August 2006Accounts for a dormant company made up to 31 October 2005
29 March 2006Return made up to 15/03/06; full list of members
29 March 2006Return made up to 15/03/06; full list of members
5 September 2005Accounts for a dormant company made up to 31 October 2004
5 September 2005Accounts for a dormant company made up to 31 October 2004
10 April 2005Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 April 2005Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 September 2004Accounts for a dormant company made up to 31 October 2003
1 September 2004Accounts for a dormant company made up to 31 October 2003
3 June 2004Director resigned
3 June 2004Director resigned
2 June 2004Return made up to 15/03/04; full list of members
2 June 2004Return made up to 15/03/04; full list of members
28 February 2004Director resigned
28 February 2004Director resigned
28 February 2004New director appointed
28 February 2004New director appointed
17 July 2003Accounts for a dormant company made up to 31 October 2002
17 July 2003Accounts for a dormant company made up to 31 October 2002
12 April 2003Return made up to 15/03/03; full list of members
12 April 2003Return made up to 15/03/03; full list of members
23 August 2002Total exemption small company accounts made up to 31 October 2001
23 August 2002Total exemption small company accounts made up to 31 October 2001
20 March 2002Return made up to 15/03/02; full list of members
20 March 2002Return made up to 15/03/02; full list of members
29 August 2001Accounts for a dormant company made up to 31 October 2000
29 August 2001Accounts for a dormant company made up to 31 October 2000
13 April 2001Return made up to 15/03/01; full list of members
13 April 2001Return made up to 15/03/01; full list of members
4 September 2000Accounts for a dormant company made up to 31 October 1999
4 September 2000Accounts for a dormant company made up to 31 October 1999
15 June 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2000Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 August 1999Accounts for a dormant company made up to 31 October 1998
31 August 1999Accounts for a dormant company made up to 31 October 1998
24 March 1999Return made up to 15/03/99; full list of members
  • 363(288) ‐ Director resigned
24 March 1999New director appointed
24 March 1999Return made up to 15/03/99; full list of members
  • 363(288) ‐ Director resigned
24 March 1999New director appointed
27 August 1998Director resigned
27 August 1998New director appointed
27 August 1998Accounts for a dormant company made up to 31 October 1997
27 August 1998Director resigned
27 August 1998New director appointed
27 August 1998Accounts for a dormant company made up to 31 October 1997
14 April 1998Return made up to 15/03/98; no change of members
14 April 1998Return made up to 15/03/98; no change of members
2 September 1997Accounts for a dormant company made up to 31 October 1996
2 September 1997Accounts for a dormant company made up to 31 October 1996
23 May 1997Return made up to 15/03/97; full list of members
23 May 1997Return made up to 15/03/97; full list of members
5 November 1996Accounting reference date notified as 31/10
5 November 1996Accounting reference date notified as 31/10
4 October 1996New director appointed
4 October 1996New secretary appointed
4 October 1996New director appointed
4 October 1996New director appointed
4 October 1996New director appointed
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 October 1996Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN
4 October 1996New secretary appointed
4 October 1996Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN
4 October 1996New director appointed
4 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 October 1996New director appointed
20 March 1996Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF
20 March 1996Secretary resigned
20 March 1996Secretary resigned
20 March 1996Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF
20 March 1996Director resigned
20 March 1996Director resigned
15 March 1996Incorporation
15 March 1996Incorporation
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