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THE SALOCIN GROUP LTD

Company number 03624881

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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)
23 Apr 2014 AA Full accounts made up to 2 August 2013
18 Feb 2014 AA01 Current accounting period extended from 27 July 2014 to 31 July 2014
28 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 48,875
28 Oct 2013 TM01 Termination of appointment of Timothy Calvert Jones as a director
03 May 2013 AA Full accounts made up to 27 July 2012
29 Jan 2013 CH01 Director's details changed for Mr Patrick John Sargeant on 29 January 2013
28 Jan 2013 CH01 Director's details changed for Timothy John Calvert Jones on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Stuart Huke on 25 January 2013
28 Jan 2013 CH01 Director's details changed for Patrick Neil Martell on 25 January 2013
04 Jan 2013 CH01 Director's details changed for Amanda Ling on 11 August 2012
02 Jan 2013 CH01 Director's details changed for Patrick Neil Martell on 2 January 2013
23 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Aug 2012 MISC Section 519
31 Jul 2012 AA01 Previous accounting period shortened from 31 October 2012 to 27 July 2012
28 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2012
27 Mar 2012 AA Full accounts made up to 31 October 2011
10 Oct 2011 AP03 Appointment of Philip Charles Harris as a secretary
06 Oct 2011 TM02 Termination of appointment of Nichola Thompson as a secretary
06 Oct 2011 AD01 Registered office address changed from the Old Dairy Melcombe Road Bath BA2 3LR on 6 October 2011
06 Oct 2011 AP01 Appointment of Patrick Neil Martell as a director
06 Oct 2011 AP01 Appointment of Matthew Robert Armitage as a director
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 October 2010
23 Feb 2011 AP01 Appointment of Mr Stuart Huke as a director