SALADMASTER UK LIMITED

Company number 09788830

Date	Type	Description	View / Download
02 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
02 Oct 2019	CH01	Director's details changed for Mr Ryan Reigle on 23 September 2019	(2 pages)
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
24 Sep 2018	CH01	Director's details changed for Mr Ryan Reigle on 1 January 2018	(2 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
28 Jun 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
07 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
07 Oct 2015	CERTNM	Company name changed regal ware uk LIMITED\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-28	(3 pages)
07 Oct 2015	CONNOT	Change of name notice	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Muriel Shona Thorne as a director on 28 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Ryan Reigle as a director on 28 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Ms Tracy Pearson as a director on 28 September 2015	(2 pages)
29 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
29 Sep 2015	AD01	Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 42-43 Marston Road Stafford ST16 3BT on 29 September 2015	(1 page)
29 Sep 2015	AP03	Appointment of Ms Tracy Pearson as a secretary on 28 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Michael Paul Harris as a director on 28 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Ayodele Olajide Olaseinde as a director on 28 September 2015	(2 pages)
22 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-22 GBP 1	(27 pages)

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