Salopian Investments Ltd was registered on 17 February 1970, it's status is listed as "Active". The company has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALLEGARI, Fleur | 25 March 2017 | - | 1 |
WATSON, Charles Leigh Bonner | 25 March 2017 | - | 1 |
WATSON, Robert Frederick Bonner | N/A | - | 1 |
HOWELL, Dilys Mabel | N/A | 01 April 2015 | 1 |
RUFF, Reginald John | N/A | 15 March 2009 | 1 |
WATSON, Phyllis Mary | N/A | 18 May 2001 | 1 |
WATSON, Sarah | 01 January 1993 | 10 March 2000 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 02 September 2020 | |
SH06 - Notice of cancellation of shares | 27 August 2020 | |
RP04CS01 - N/A | 22 June 2020 | |
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
SH03 - Return of purchase of own shares | 23 May 2019 | |
SH06 - Notice of cancellation of shares | 15 May 2019 | |
RESOLUTIONS - N/A | 30 April 2019 | |
RESOLUTIONS - N/A | 30 April 2019 | |
MA - Memorandum and Articles | 30 April 2019 | |
CS01 - N/A | 15 January 2019 | |
PSC04 - N/A | 15 January 2019 | |
CH01 - Change of particulars for director | 15 January 2019 | |
PSC04 - N/A | 20 December 2018 | |
AA - Annual Accounts | 18 December 2018 | |
SH03 - Return of purchase of own shares | 25 June 2018 | |
SH03 - Return of purchase of own shares | 12 June 2018 | |
RESOLUTIONS - N/A | 04 June 2018 | |
SH06 - Notice of cancellation of shares | 04 June 2018 | |
SH06 - Notice of cancellation of shares | 08 May 2018 | |
RESOLUTIONS - N/A | 04 May 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 14 November 2017 | |
SH03 - Return of purchase of own shares | 03 October 2017 | |
RESOLUTIONS - N/A | 18 September 2017 | |
RESOLUTIONS - N/A | 18 September 2017 | |
RESOLUTIONS - N/A | 18 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 September 2017 | |
SH06 - Notice of cancellation of shares | 18 September 2017 | |
SH14 - Notice of redenomination | 18 September 2017 | |
SH06 - Notice of cancellation of shares | 12 May 2017 | |
SH06 - Notice of cancellation of shares | 12 May 2017 | |
SH03 - Return of purchase of own shares | 11 May 2017 | |
AP01 - Appointment of director | 08 May 2017 | |
RESOLUTIONS - N/A | 19 April 2017 | |
AP01 - Appointment of director | 19 April 2017 | |
SH03 - Return of purchase of own shares | 19 April 2017 | |
RESOLUTIONS - N/A | 07 April 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 09 August 2016 | |
SH03 - Return of purchase of own shares | 12 May 2016 | |
RESOLUTIONS - N/A | 29 April 2016 | |
SH06 - Notice of cancellation of shares | 29 April 2016 | |
SH03 - Return of purchase of own shares | 29 April 2016 | |
RESOLUTIONS - N/A | 20 April 2016 | |
RESOLUTIONS - N/A | 20 April 2016 | |
MA - Memorandum and Articles | 20 April 2016 | |
SH06 - Notice of cancellation of shares | 20 April 2016 | |
AR01 - Annual Return | 04 February 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
RP04 - N/A | 30 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 April 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 16 August 2013 | |
MISC - Miscellaneous document | 07 March 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
TM02 - Termination of appointment of secretary | 06 September 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 04 January 2012 | |
CH03 - Change of particulars for secretary | 13 December 2011 | |
AD01 - Change of registered office address | 27 July 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 18 November 2009 | |
TM02 - Termination of appointment of secretary | 12 November 2009 | |
288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 23 January 2009 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 23 January 2008 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
363s - Annual Return | 01 March 2006 | |
395 - Particulars of a mortgage or charge | 08 February 2006 | |
363a - Annual Return | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
AA - Annual Accounts | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 20 April 2005 | |
AA - Annual Accounts | 10 March 2005 | |
363s - Annual Return | 24 January 2005 | |
363s - Annual Return | 04 March 2004 | |
AUD - Auditor's letter of resignation | 06 February 2004 | |
AA - Annual Accounts | 22 October 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 14 January 2003 | |
287 - Change in situation or address of Registered Office | 18 October 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 11 January 2002 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 29 January 2000 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1998 | |
363s - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 31 January 1998 | |
287 - Change in situation or address of Registered Office | 10 September 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 31 January 1996 | |
395 - Particulars of a mortgage or charge | 16 May 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 22 January 1995 | |
RESOLUTIONS - N/A | 07 May 1994 | |
RESOLUTIONS - N/A | 07 May 1994 | |
RESOLUTIONS - N/A | 07 May 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 12 September 1993 | |
288 - N/A | 29 January 1993 | |
363s - Annual Return | 11 January 1993 | |
AA - Annual Accounts | 07 January 1993 | |
395 - Particulars of a mortgage or charge | 24 September 1992 | |
AA - Annual Accounts | 06 May 1992 | |
288 - N/A | 04 February 1992 | |
363b - Annual Return | 04 February 1992 | |
363(287) - N/A | 04 February 1992 | |
363a - Annual Return | 12 July 1991 | |
AA - Annual Accounts | 29 April 1991 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 09 May 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 19 July 1989 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 17 May 1988 | |
395 - Particulars of a mortgage or charge | 24 February 1988 | |
395 - Particulars of a mortgage or charge | 24 February 1988 | |
395 - Particulars of a mortgage or charge | 24 February 1988 | |
363 - Annual Return | 01 November 1987 | |
395 - Particulars of a mortgage or charge | 08 September 1987 | |
395 - Particulars of a mortgage or charge | 08 September 1987 | |
395 - Particulars of a mortgage or charge | 08 September 1987 | |
AA - Annual Accounts | 06 September 1986 | |
AA - Annual Accounts | 30 April 1986 | |
AA - Annual Accounts | 27 August 1983 | |
AA - Annual Accounts | 13 April 1982 | |
AA - Annual Accounts | 30 June 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 November 2007 | Outstanding |
N/A |
Legal charge | 20 January 2006 | Outstanding |
N/A |
Legal charge | 31 March 2005 | Outstanding |
N/A |
Debenture | 09 May 1995 | Outstanding |
N/A |
Legal charge | 14 September 1992 | Outstanding |
N/A |
Legal charge | 15 February 1988 | Outstanding |
N/A |
Legal charge | 15 February 1988 | Outstanding |
N/A |
Legal charge | 15 February 1988 | Outstanding |
N/A |
Legal charge | 25 August 1987 | Fully Satisfied |
N/A |
Legal charge | 25 August 1987 | Outstanding |
N/A |
Legal charge | 25 May 1987 | Outstanding |
N/A |
Legal charge | 25 March 1986 | Fully Satisfied |
N/A |
Legal mortgage | 02 April 1984 | Fully Satisfied |
N/A |
Legal mortgage | 25 May 1983 | Fully Satisfied |
N/A |
Legal mortgage | 08 September 1982 | Fully Satisfied |
N/A |
Legal mortgage | 12 November 1981 | Fully Satisfied |
N/A |
Legal mortgage | 12 November 1981 | Fully Satisfied |
N/A |
Legal charge | 17 September 1981 | Fully Satisfied |
N/A |