GARY SALTER LIMITED


Registered number: 03840486
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Name: GARY SALTER LIMITED
GARY SALTER LTD
Address: C/O B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date: 1999-09-13

Company status: Active


Company Documents

date name form type
2022-09-20 CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES CS01
2022-10-25 31/01/22 TOTAL EXEMPTION FULL AA
2021-09-27 31/01/21 TOTAL EXEMPTION FULL AA
2021-09-15 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2020-10-26 31/01/20 TOTAL EXEMPTION FULL AA
2020-03-10 DIRECTOR'S CHANGE OF PARTICULARS / GARY SALTER / 09/03/2020 CH01
2020-11-30 DIRECTOR'S CHANGE OF PARTICULARS / GARY SALTER / 30/11/2020 CH01
2020-10-19 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2020-11-30 PSC'S CHANGE OF PARTICULARS / GARY SALTER / 30/11/2020 PSC04
2019-10-21 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-10-28 31/01/19 TOTAL EXEMPTION FULL AA
2018-10-22 31/01/18 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2017-10-17 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-09-22 31/01/17 TOTAL EXEMPTION FULL AA
2016-08-25 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-10-15 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-05 13/09/15 FULL LIST AR01
2014-10-15 13/09/14 FULL LIST AR01
2014-10-15 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-29 13/09/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-10 13/09/12 FULL LIST AR01
2012-10-15 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-29 13/09/11 FULL LIST AR01
2010-10-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-12 13/09/10 FULL LIST AR01
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-08 APPOINTMENT TERMINATED, SECRETARY IRIS SCHREY TM02
2009-12-08 13/09/09 FULL LIST AR01
2008-10-27 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/01/08 TOTAL EXEMPTION SMALL AA
2007-12-05 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-08 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-10-10 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2004-12-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-09 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2004-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-09-29 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-11-22 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2001-11-29 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS 363s
2001-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-08-28 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 225
2000-12-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-10-26 COMPANY NAME CHANGEDSPEED 7878 LIMITEDCERTIFICATE ISSUED ON 27/10/00 CERTNM
2000-12-07 NEW SECRETARY APPOINTED 288a
2000-12-07 DIRECTOR RESIGNED 288b
2000-12-07 NEW DIRECTOR APPOINTED 288a
2000-11-17 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS 363s
2000-12-07 ALTER MEMORANDUM 18/10/00 SRES01
2000-12-07 SECRETARY RESIGNED 288b
2000-10-25 REGISTERED OFFICE CHANGED ON 25/10/00 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ 287
1999-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-23 16:01:35