SALTER BROS,LIMITED

Company number 00139553

Date	Type	Description	View / Download
07 Feb 2018	CH01	Director's details changed for Paul John Salter on 7 February 2018	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(6 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
22 Aug 2017	PSC01	Notification of John Stephen Edward Salter as a person with significant control on 14 November 2016	(2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
05 Apr 2017	MR04	Satisfaction of charge 18 in full	(1 page)
13 Feb 2017	MR01	Registration of charge 001395530025, created on 10 February 2017	(20 pages)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
23 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 41,410	(6 pages)
19 Nov 2015	AD02	Register inspection address has been changed to C/O John Salter Folly Bridge Oxford OX1 4LA	(1 page)
16 Nov 2015	AD01	Registered office address changed from Folly Bridge Folly Bridge Oxford OX1 4LA England to Folly Bridge Oxford OX1 4LA on 16 November 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
09 Sep 2015	MR01	Registration of charge 001395530024, created on 4 September 2015	(6 pages)
07 Sep 2015	MR01	Registration of charge 001395530023, created on 4 September 2015	(5 pages)
23 Mar 2015	AD02	Register inspection address has been changed from C/O M.Young Company Secretary 1 York Close Kings Langley Hertfordshire WD4 9HX United Kingdom to C/O John Salter Folly Bridge Oxford OX1 4LA	(1 page)
09 Mar 2015	AD01	Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL to Folly Bridge Folly Bridge Oxford OX1 4LA on 9 March 2015	(1 page)
24 Dec 2014	MR01	Registration of charge 001395530022, created on 19 December 2014	(19 pages)
03 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 41,410	(6 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 41,410	(6 pages)
26 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Oct 2013	AP04	Appointment of Oxford Company Services Ltd as a secretary	(2 pages)
09 Oct 2013	TM02	Termination of appointment of Paul Salter as a secretary	(1 page)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)

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