(CERTNM) Company name changed salt-water sandals uk LTDcertificate issued on 10/02/24
filed on: 10th, February 2024
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with no updates 21st November 2023
filed on: 21st, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 2nd, June 2023
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 23rd November 2022
filed on: 28th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 23rd, August 2022
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 23rd November 2021
filed on: 23rd, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 25th, June 2021
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 24th November 2020
filed on: 24th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 6th November 2020 director's details were changed
filed on: 10th, November 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th November 2020
filed on: 10th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from 302 Regent Studios 1 Thane Villas London N7 7PH England on 2nd October 2020 to G05 Regent Studios 1 Thane Villas London England N7 7PH
filed on: 2nd, October 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 14th, July 2020
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with updates 8th November 2019
filed on: 8th, November 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 12th, August 2019
| accounts
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th March 2019
filed on: 20th, March 2019
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with updates 9th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 30th November 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 9th November 2017
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Change of registered address from 202 Regent Studios 1 Thane Villas London N7 7PH on 20th October 2017 to 302 Regent Studios 1 Thane Villas London N7 7PH
filed on: 20th, October 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 30th, August 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 9th November 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2015
filed on: 21st, August 2016
| accounts
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Free Download
(6 pages)
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(MR01) Registration of charge 074338830003, created on 27th January 2016
filed on: 28th, January 2016
| mortgage
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Free Download
(13 pages)
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(MR01) Registration of charge 074338830002, created on 27th January 2016
filed on: 28th, January 2016
| mortgage
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Free Download
(23 pages)
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(MR01) Registration of charge 074338830004, created on 27th January 2016
filed on: 28th, January 2016
| mortgage
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Free Download
(13 pages)
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(CH01) On 9th November 2015 director's details were changed
filed on: 13th, November 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2015
filed on: 13th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 13th November 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th November 2014
filed on: 7th, September 2015
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 074338830001, created on 25th February 2015
filed on: 25th, February 2015
| mortgage
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Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2014
filed on: 12th, November 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2013
filed on: 4th, September 2014
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA on 16th June 2014
filed on: 16th, June 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA on 5th December 2013
filed on: 5th, December 2013
| address
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Free Download
(2 pages)
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(AD01) Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ United Kingdom on 25th November 2013
filed on: 25th, November 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2013
filed on: 25th, November 2013
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 25th November 2013: 100.00 GBP
capital
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(CH01) On 9th November 2013 director's details were changed
filed on: 25th, November 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2012
filed on: 7th, October 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2012
filed on: 28th, November 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2011
filed on: 22nd, May 2012
| accounts
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Free Download
(5 pages)
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(CH01) On 25th November 2011 director's details were changed
filed on: 25th, November 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th November 2011
filed on: 25th, November 2011
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 9th, November 2010
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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