SALTASH LIMITED — Filings & Documents (101)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-09 · Charges
(E)Instrument
2024-01-09 · Other
(E)Certificate of Registration of Charge
2024-01-09 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-05 · Charges
(E)Instrument
2023-09-05 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-25 · Charges
(E)Instrument
2017-09-25 · Other
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-06 · Charges
(E)Certificate of Registration of Charge
2010-01-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-24 · Charges
(E)Certificate of Registration of Charge
2007-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-10 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-11-30 · Memorandum & Articles
(E)Annual return
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)Annual return
1990-01-03 · Annual Return
(E)Memorandum of satisfaction
1989-05-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-09 · Other
(E)Certificate of Registration of Charge
1988-03-09 · Charges
(E)Annual return
1988-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-13 · Other
(E)Certificate of Registration of Charge
1987-01-13 · Charges
(E)Annual return
1987-01-09 · Annual Return
(E)Annual return
1986-01-02 · Annual Return
(E)Memorandum of satisfaction
1985-09-23 · Memorandum & Articles
(E)Annual return
1984-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Annual return
1984-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-08 · Other
(E)Certificate of Registration of Charge
1983-06-08 · Charges
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)Notice of registered office and any change thereof
1982-05-03 · Address Change
(E)Memorandum & Articles of Association
1982-04-27 · Memorandum & Articles
(E)Statutory Declaration
1982-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-09 | |
| (E)Instrument | Other | 2024-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-05 | |
| (E)Instrument | Other | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-25 | |
| (E)Instrument | Other | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-23 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-27 | |
| (E)Statutory Declaration | Other | 1982-04-27 |
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