SALTER BROS,LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-21 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 27 => 29
2023-04-07 update num_mort_satisfied 16 => 18
2022-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2022-11-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001395530024
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530028
2022-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530029
2022-09-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-04-07 update num_mort_charges 26 => 27
2021-04-07 update num_mort_outstanding 10 => 11
2021-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530027
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-10-20 update statutory_documents SECRETARY APPOINTED PAUL JOHN SALTER
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LTD
2020-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN EDWARD SALTER / 15/10/2020
2020-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SALTER / 15/10/2020
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 update num_mort_charges 25 => 26
2020-03-07 update num_mort_outstanding 9 => 10
2020-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530026
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SALTER / 07/02/2018
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN EDWARD SALTER
2017-08-22 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017
2017-05-07 update num_mort_outstanding 10 => 9
2017-05-07 update num_mort_satisfied 15 => 16
2017-04-27 update num_mort_charges 24 => 25
2017-04-27 update num_mort_outstanding 9 => 10
2017-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530025
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address FOLLY BRIDGE OXFORD ENGLAND OX1 4LA
2016-01-08 insert address FOLLY BRIDGE OXFORD OX1 4LA
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2016-01-08 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-12-23 update statutory_documents 14/11/15 FULL LIST
2015-12-08 delete address FOLLY BRIDGE FOLLY BRIDGE OXFORD ENGLAND OX1 4LA
2015-12-08 insert address FOLLY BRIDGE OXFORD ENGLAND OX1 4LA
2015-12-08 update registered_address
2015-11-19 update statutory_documents SAIL ADDRESS CREATED
2015-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM FOLLY BRIDGE FOLLY BRIDGE OXFORD OX1 4LA ENGLAND
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update num_mort_charges 22 => 24
2015-10-08 update num_mort_outstanding 7 => 9
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530024
2015-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530023
2015-04-07 delete address 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL
2015-04-07 insert address FOLLY BRIDGE FOLLY BRIDGE OXFORD ENGLAND OX1 4LA
2015-04-07 update registered_address
2015-03-23 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O M.YOUNG COMPANY SECRETARY 1 YORK CLOSE KINGS LANGLEY HERTFORDSHIRE WD4 9HX UNITED KINGDOM
2015-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL
2015-02-07 update num_mort_charges 21 => 22
2015-02-07 update num_mort_outstanding 6 => 7
2015-01-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2015-01-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001395530022
2014-12-03 update statutory_documents 14/11/14 FULL LIST
2014-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-26 update statutory_documents 14/11/13 FULL LIST
2013-10-09 update statutory_documents CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LTD
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SALTER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-25 update statutory_documents SECRETARY APPOINTED PAUL JOHN SALTER
2013-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL YOUNG
2013-06-24 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-24 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-06-22 update num_mort_charges 19 => 21
2013-06-22 update num_mort_outstanding 6 => 7
2013-06-22 update num_mort_satisfied 13 => 14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_outstanding 7 => 6
2013-06-22 update num_mort_satisfied 14 => 15
2012-12-07 update statutory_documents 14/11/12 FULL LIST
2012-09-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-08-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-08-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-11-21 update statutory_documents 14/11/11 FULL LIST
2011-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-06 update statutory_documents 14/11/10 FULL LIST
2010-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SALTER / 19/07/2010
2009-11-20 update statutory_documents SAIL ADDRESS CREATED
2009-11-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-20 update statutory_documents 14/11/09 FULL LIST
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN EDWARD SALTER / 20/11/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SALTER / 20/11/2009
2009-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SALTER / 26/06/2009
2008-12-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-01 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents ADOPT ARTICLES 17/11/2008
2008-10-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM FOLLY BRIDGE OXFORD OX1 4LA
2008-09-30 update statutory_documents DIRECTOR APPOINTED PAUL JOHN SALTER
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL KINCH
2008-01-11 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-21 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-14 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-09 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-21 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-19 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-24 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents DIRECTOR RESIGNED
2000-10-10 update statutory_documents DIRECTOR RESIGNED
2000-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-01 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-07 update statutory_documents NEW SECRETARY APPOINTED
1999-09-07 update statutory_documents SECRETARY RESIGNED
1999-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-25 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-27 update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-03 update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-21 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-18 update statutory_documents RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-11-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-12-13 update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-23 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-20 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
1991-12-02 update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1990-12-03 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1990-11-27 update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1989-11-24 update statutory_documents RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS
1989-11-24 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
1989-11-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88
1989-01-20 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1989-01-20 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87
1987-11-03 update statutory_documents RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS
1987-11-03 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86
1987-10-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86
1986-11-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/02/86
1986-11-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
1984-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83
1984-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 03/12/82
1984-04-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-10-25 update statutory_documents MEMORANDUM OF ASSOCIATION
1982-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/12/81
1982-11-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-08-18 update statutory_documents SHARE CAPITAL
1980-05-22 update statutory_documents INCREASE IN NOMINAL CAPITAL
1980-01-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1977-12-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1975-06-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1915-03-05 update statutory_documents CERTIFICATE OF INCORPORATION
1915-03-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION