Saldon Products Ltd was registered on 26 April 1951 and has its registered office in Redditch in Worcestershire, it's status in the Companies House registry is set to "Active". This organisation has one director. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Colin Stephen | 01 December 1994 | 01 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 24 June 2019 | |
MR01 - N/A | 20 June 2019 | |
MR04 - N/A | 18 June 2019 | |
AA - Annual Accounts | 29 January 2019 | |
PSC04 - N/A | 03 December 2018 | |
PSC07 - N/A | 03 December 2018 | |
CS01 - N/A | 02 July 2018 | |
RESOLUTIONS - N/A | 17 May 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 21 July 2011 | |
MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
AA - Annual Accounts | 17 January 2011 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH03 - Change of particulars for secretary | 22 October 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 28 February 2007 | |
363a - Annual Return | 24 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 01 June 2005 | |
AUD - Auditor's letter of resignation | 26 July 2004 | |
363s - Annual Return | 20 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 May 2004 | |
AA - Annual Accounts | 27 May 2004 | |
363s - Annual Return | 08 August 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 June 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 22 July 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
AA - Annual Accounts | 27 May 2002 | |
363s - Annual Return | 24 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 June 2001 | |
AA - Annual Accounts | 01 June 2001 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 25 May 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 May 2000 | |
363s - Annual Return | 15 July 1999 | |
AA - Annual Accounts | 27 May 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 May 1999 | |
363s - Annual Return | 09 July 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 June 1998 | |
AA - Annual Accounts | 27 May 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 03 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
RESOLUTIONS - N/A | 15 May 1997 | |
123 - Notice of increase in nominal capital | 15 May 1997 | |
AA - Annual Accounts | 10 April 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 April 1997 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 19 December 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 December 1995 | |
363s - Annual Return | 28 July 1995 | |
288 - N/A | 14 December 1994 | |
288 - N/A | 14 December 1994 | |
288 - N/A | 14 December 1994 | |
287 - Change in situation or address of Registered Office | 30 November 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 11 July 1994 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 May 1994 | |
363s - Annual Return | 30 July 1993 | |
AA - Annual Accounts | 26 May 1993 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 May 1993 | |
287 - Change in situation or address of Registered Office | 13 August 1992 | |
363s - Annual Return | 05 August 1992 | |
288 - N/A | 14 July 1992 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 May 1992 | |
AA - Annual Accounts | 29 May 1992 | |
363b - Annual Return | 12 August 1991 | |
AA - Annual Accounts | 11 June 1991 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 June 1991 | |
363a - Annual Return | 10 December 1990 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 June 1990 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 29 January 1990 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 June 1989 | |
AA - Annual Accounts | 08 June 1989 | |
RESOLUTIONS - N/A | 29 March 1989 | |
363 - Annual Return | 31 January 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 1988 | |
AA - Annual Accounts | 12 July 1988 | |
288 - N/A | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1988 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 July 1987 | |
AA - Annual Accounts | 10 July 1987 | |
395 - Particulars of a mortgage or charge | 02 July 1987 | |
395 - Particulars of a mortgage or charge | 09 June 1987 | |
363 - Annual Return | 27 November 1986 | |
AA - Annual Accounts | 28 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2019 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 24 June 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 12 June 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 June 1987 | Fully Satisfied |
N/A |