Saltash Ltd was founded on 15 May 1997 with its registered office in Stoke-On-Trent in Staffordshire, it's status is listed as "Active". The current directors of this company are listed as Brayford, Michaela Alexandra, Brayford, Michaela Alexandra, Heath, Duncan Nigel, Krywyckyj, Eileen, Kidwell, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAYFORD, Michaela Alexandra | 04 September 2012 | - | 1 |
| HEATH, Duncan Nigel | 30 August 2019 | - | 1 |
| KRYWYCKYJ, Eileen | 31 August 2012 | - | 1 |
| KIDWELL, John | 08 October 1997 | 03 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAYFORD, Michaela Alexandra | 08 October 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| RESOLUTIONS - N/A | 05 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA01 - Change of accounting reference date | 19 July 2017 | |
| CS01 - N/A | 25 May 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| AD01 - Change of registered office address | 25 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| MR01 - N/A | 27 April 2016 | |
| RP04 - N/A | 12 April 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AA - Annual Accounts | 16 January 2016 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2013 | |
| MR01 - N/A | 01 May 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| CH03 - Change of particulars for secretary | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| CH03 - Change of particulars for secretary | 16 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| 363s - Annual Return | 24 May 2003 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| RESOLUTIONS - N/A | 20 July 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 287 - Change in situation or address of Registered Office | 17 July 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| AA - Annual Accounts | 05 December 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| RESOLUTIONS - N/A | 25 April 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 October 1997 | |
| NEWINC - New incorporation documents | 15 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 April 2016 | Outstanding |
N/A |
| A registered charge | 26 April 2013 | Fully Satisfied |
N/A |
