Child Salmon Associates Ltd was registered on 01 May 1991 and are based in Farnham, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 5 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOCKELS, Graham Robert | 01 November 2011 | - | 1 |
ANGOLD, Benjamin David | 01 November 2011 | 30 November 2014 | 1 |
CHILD, Paul David | 23 August 1991 | 01 June 2017 | 1 |
SALMON, Geoffrey Noel | 23 August 1991 | 31 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DROUIN, Laurent | 14 January 1999 | 28 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 24 October 2019 | |
CS01 - N/A | 04 September 2019 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 19 June 2017 | |
TM01 - Termination of appointment of director | 19 June 2017 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 03 June 2015 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 07 June 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 December 2012 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AD01 - Change of registered office address | 04 October 2011 | |
TM02 - Termination of appointment of secretary | 28 July 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 16 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363s - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 27 June 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 2000 | |
RESOLUTIONS - N/A | 14 February 2000 | |
RESOLUTIONS - N/A | 14 February 2000 | |
RESOLUTIONS - N/A | 14 February 2000 | |
RESOLUTIONS - N/A | 14 February 2000 | |
AA - Annual Accounts | 05 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
363s - Annual Return | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
395 - Particulars of a mortgage or charge | 13 January 1999 | |
AA - Annual Accounts | 03 September 1998 | |
363s - Annual Return | 30 June 1998 | |
363s - Annual Return | 25 July 1997 | |
AA - Annual Accounts | 24 July 1997 | |
AA - Annual Accounts | 18 June 1996 | |
363s - Annual Return | 16 May 1996 | |
395 - Particulars of a mortgage or charge | 18 March 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 06 June 1995 | |
169 - Return by a company purchasing its own shares | 18 May 1995 | |
RESOLUTIONS - N/A | 27 April 1995 | |
AA - Annual Accounts | 04 July 1994 | |
363s - Annual Return | 26 April 1994 | |
287 - Change in situation or address of Registered Office | 17 February 1994 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 16 June 1993 | |
AA - Annual Accounts | 03 February 1993 | |
363a - Annual Return | 19 October 1992 | |
287 - Change in situation or address of Registered Office | 18 June 1992 | |
RESOLUTIONS - N/A | 03 December 1991 | |
MEM/ARTS - N/A | 03 December 1991 | |
RESOLUTIONS - N/A | 25 September 1991 | |
MEM/ARTS - N/A | 25 September 1991 | |
CERTNM - Change of name certificate | 20 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 September 1991 | |
287 - Change in situation or address of Registered Office | 02 September 1991 | |
288 - N/A | 02 September 1991 | |
288 - N/A | 02 September 1991 | |
288 - N/A | 02 September 1991 | |
NEWINC - New incorporation documents | 01 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 January 1999 | Outstanding |
N/A |
Single debenture | 11 March 1996 | Outstanding |
N/A |