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W.E. SALISBURY AND COMPANY LIMITED

Company number 00988008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2017 PSC04 Change of details for Mr William Edmund Salisbury as a person with significant control on 29 November 2017
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
13 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Mr William Edmund Salisbury as a director on 31 December 2016
05 Jun 2017 TM01 Termination of appointment of William Edmund Salisbury as a director on 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 120
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 120
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 120
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2013 SH08 Change of share class name or designation
31 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 120
31 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 120
31 May 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 120
11 Dec 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders