Salram Ltd was registered on 14 November 1989, it's status in the Companies House registry is set to "Active". Smith, Kenneth George Duncan is the current director of the company. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Kenneth George Duncan | 23 May 1991 | 17 November 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 13 November 2018 | |
AA01 - Change of accounting reference date | 14 September 2018 | |
TM01 - Termination of appointment of director | 04 July 2018 | |
AA - Annual Accounts | 22 June 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 25 May 2017 | |
MR04 - N/A | 02 May 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 20 April 2015 | |
MR04 - N/A | 16 April 2015 | |
MR04 - N/A | 13 April 2015 | |
MR01 - N/A | 11 March 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 08 April 2014 | |
MR04 - N/A | 28 March 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 04 June 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 24 June 2008 | |
410(Scot) - N/A | 29 March 2008 | |
363a - Annual Return | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 10 May 2006 | |
410(Scot) - N/A | 20 April 2006 | |
363a - Annual Return | 07 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2005 | |
410(Scot) - N/A | 15 September 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 15 November 2004 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 08 November 2001 | |
RESOLUTIONS - N/A | 25 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
123 - Notice of increase in nominal capital | 25 September 2001 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 19 December 2000 | |
225 - Change of Accounting Reference Date | 28 June 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 23 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
287 - Change in situation or address of Registered Office | 21 May 1999 | |
363s - Annual Return | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
287 - Change in situation or address of Registered Office | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
225 - Change of Accounting Reference Date | 19 May 1998 | |
AA - Annual Accounts | 06 April 1998 | |
363a - Annual Return | 07 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 1997 | |
287 - Change in situation or address of Registered Office | 01 September 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
225 - Change of Accounting Reference Date | 16 June 1997 | |
287 - Change in situation or address of Registered Office | 02 May 1997 | |
AA - Annual Accounts | 01 May 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 11 November 1996 | |
288 - N/A | 10 September 1996 | |
AA - Annual Accounts | 27 June 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 21 August 1995 | |
288 - N/A | 08 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1995 | |
363s - Annual Return | 25 November 1994 | |
288 - N/A | 05 September 1994 | |
AA - Annual Accounts | 05 April 1994 | |
AA - Annual Accounts | 05 April 1994 | |
287 - Change in situation or address of Registered Office | 21 March 1994 | |
363s - Annual Return | 28 February 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 January 1994 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 30 November 1993 | |
288 - N/A | 30 November 1993 | |
288 - N/A | 30 November 1993 | |
288 - N/A | 30 November 1993 | |
288 - N/A | 30 November 1993 | |
RESOLUTIONS - N/A | 09 January 1993 | |
RESOLUTIONS - N/A | 09 January 1993 | |
AA - Annual Accounts | 07 December 1992 | |
363s - Annual Return | 13 November 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363 - Annual Return | 14 November 1991 | |
AA - Annual Accounts | 03 September 1991 | |
363a - Annual Return | 16 August 1991 | |
288 - N/A | 17 July 1991 | |
RESOLUTIONS - N/A | 16 April 1990 | |
287 - Change in situation or address of Registered Office | 16 April 1990 | |
288 - N/A | 16 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 April 1990 | |
NEWINC - New incorporation documents | 14 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 March 2015 | Fully Satisfied |
N/A |
Legal charge | 19 March 2008 | Fully Satisfied |
N/A |
Legal charge | 19 April 2006 | Fully Satisfied |
N/A |
Legal charge | 02 September 2005 | Fully Satisfied |
N/A |