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Dato Capital United Kingdom

Guy Salmon LTD

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Reports

Extended Company Report with Annual Accounts GUY SALMON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03574418
Record last updated Saturday, July 15, 2023 7:29:48 AM UTC
Official Address 2 Penman Way Grove Park Enderby And St John's
There are 75 companies registered at this street
Postal Code LE191ST
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

GUY SALMON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 3574... Statement of satisfaction in full or in part of mortgage or charge 3574...
Registry Jan 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Jun 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Appointment of a man as Secretary 3574... Appointment of a man as Secretary 3574...
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 3574... Change of particulars for director 3574...
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 3574... Change of particulars for director 3574...
Registry Jun 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2010 Appointment of a man as Secretary 3574... Appointment of a man as Secretary 3574...
Registry Jun 10, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2009 Annual return Annual return
Registry Dec 17, 2008 Memorandum of association Memorandum of association
Registry Dec 5, 2008 Change of name certificate Change of name certificate
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Appointment of a director 3574... Appointment of a director 3574...
Registry May 26, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 6, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars 3574... Notice of change of directors or secretaries or in their particulars 3574...
Registry Aug 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return Annual return
Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2003 Notice of change of directors or secretaries or in their particulars 3574... Notice of change of directors or secretaries or in their particulars 3574...
Registry Apr 8, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2002 Annual return Annual return
Registry May 31, 2002 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Dec 12, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Appointment of a director Appointment of a director
Registry Aug 27, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 1999 Annual return Annual return
Registry Nov 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 1998 Alter mem and arts Alter mem and arts
Registry Jul 23, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 23, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jul 6, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 26, 1998 Change of name certificate Change of name certificate
Registry Jun 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 1998 Appointment of a director Appointment of a director
Registry Jun 15, 1998 Appointment of a director 3574... Appointment of a director 3574...
Registry Jun 15, 1998 Resignation of a director Resignation of a director
Registry Jun 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 1998 Resignation of one Nominee Director Resignation of one Nominee Director

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