THE SALCOMBE COMPANY LIMITED


Registered number: 01239506
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Name: THE SALCOMBE COMPANY LIMITED
THE SALCOMBE COMPANY LTD
Address: 137 PRINCIPLE ESTATE SERVICES LIMITED, 137 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 1SF
Incorporation Date: 1976-01-06

Company status: Active


Company Documents

date name form type
2021-02-09 APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED TM02
2021-01-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER TM01
2021-10-22 31/01/21 TOTAL EXEMPTION FULL AA
2021-02-19 CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE SERVICES LIMITED AP04
2021-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDEMAN HUGHES / 26/08/2021 CH01
2021-02-19 REGISTERED OFFICE CHANGED ON 19/02/2021 FROMTOP FLOOR THE OCEAN BUILDINGQUEEN ANNE BATTERYPLYMOUTHDEVONPL4 0LPENGLAND AD01
2021-02-19 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM137 PRINCIPLE ESTATE SERVICES LTDNEWHALL STREETBIRMINGHAMB3 1SFENGLAND AD01
2021-02-08 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES CS01
2020-01-27 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES CS01
2020-04-01 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM9 THE ATLANTIC BUILDINGQUEEN ANNE BATTERYPLYMOUTHDEVONPL4 0LPENGLAND AD01
2020-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDEMAN HUGHES / 08/02/2019 CH01
2019-12-02 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASSEY TM01
2019-01-28 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2019-02-08 CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED AP04
2019-02-14 REGISTERED OFFICE CHANGED ON 14/02/2019 FROMTHE SALCOMBEFORE STREETSALCOMBEDEVONTQ8 8JG AD01
2019-02-04 APPOINTMENT TERMINATED, SECRETARY JAMES SPENCER TM02
2018-01-05 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER QUERRELL / 04/11/2017 CH01
2018-01-29 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES CS01
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-12-20 DIRECTOR APPOINTED OLIVER QUERRELL AP01
2017-10-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-12-20 DIRECTOR APPOINTED MR ROBERT HUGH KING AP01
2017-11-29 ARTICLES OF ASSOCIATION MEM/ARTS
2017-12-14 ALTER ARTICLES 04/11/2017 RES01
2017-12-20 DIRECTOR APPOINTED SIMON UREN AP01
2017-12-20 DIRECTOR APPOINTED MICHAEL PORTER AP01
2017-01-30 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2016-03-15 SECRETARY APPOINTED MR JAMES SPENCER AP03
2016-03-15 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASSEY TM01
2016-11-11 APPOINTMENT TERMINATED, DIRECTOR JEAN SWIFT TM01
2016-06-23 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-08 18/01/16 FULL LIST AR01
2016-02-04 DIRECTOR APPOINTED DUNCAN CHARLES MASSEY AP01
2016-01-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER TM01
2016-01-26 DIRECTOR APPOINTED DUNCAN CHARLES MASSEY AP01
2015-08-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-28 APPOINTMENT TERMINATED, SECRETARY RICHARD TURTON TM02
2015-01-23 18/01/15 FULL LIST AR01
2015-01-23 APPOINTMENT TERMINATED, DIRECTOR JOHN RAINFORD TM01
2014-03-28 DIRECTOR APPOINTED MR JOHN RAINFORD AP01
2014-10-23 31/01/14 TOTAL EXEMPTION FULL AA
2014-06-15 DIRECTOR APPOINTED MR MICHAEL LAWRENCE PORTER AP01
2014-09-23 DIRECTOR APPOINTED JOHN HARDEMAN HUGHES AP01
2014-02-06 18/01/14 FULL LIST AR01
2014-01-13 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN-READ TM01
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN-READ TM01
2014-03-28 APPOINTMENT TERMINATED, DIRECTOR OLIVER COUZENS TM01
2014-01-13 APPOINTMENT TERMINATED, DIRECTOR JOHN RAINFORD TM01
2014-03-28 DIRECTOR APPOINTED MR ANTHONY VAUGHAN-READ AP01
2014-08-04 SECRETARY APPOINTED RICHARD GEORGE WADE TURTON AP03
2014-07-17 APPOINTMENT TERMINATED, SECRETARY ANDREW WARLAND TM02
2013-03-04 APPOINTMENT TERMINATED, DIRECTOR ROGER STEVENSON TM01
2013-03-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER TM01
2013-10-29 31/01/13 TOTAL EXEMPTION FULL AA
2013-03-04 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASSEY TM01
2013-03-04 APPOINTMENT TERMINATED, DIRECTOR NICOLA DOBSON TM01
2013-02-14 18/01/13 FULL LIST AR01
2013-03-28 DIRECTOR APPOINTED MR OLIVER JOHN COUZENS AP01

Last update: 2021-12-08 09:27:25