M.D. SALLON & CO. LIMITED

Tall Chimneys Cromer Road Tall Chimneys Cromer Road, Holt, NR25 6QA, Norfolk
StatusACTIVE
Company No.01443975
CategoryPrivate Limited Company
Incorporated15 Aug 1979
Age44 years, 10 months, 1 day
JurisdictionEngland Wales

SUMMARY

M.D. SALLON & CO. LIMITED is an active private limited company with number 01443975. It was incorporated 44 years, 10 months, 1 day ago, on 15 August 1979. The company address is Tall Chimneys Cromer Road Tall Chimneys Cromer Road, Holt, NR25 6QA, Norfolk.



Company Fillings

Accounts with accounts type micro entity

Date: 26 Jan 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 07 Jan 2024

Action Date: 28 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-28

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Accounts with accounts type unaudited abridged

Date: 03 Feb 2023

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 10 Jan 2023

Action Date: 28 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-28

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Accounts with accounts type unaudited abridged

Date: 10 Apr 2022

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 28 Dec 2021

Action Date: 28 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-28

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Accounts with accounts type unaudited abridged

Date: 18 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 03 Jan 2021

Action Date: 28 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-28

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Accounts with accounts type unaudited abridged

Date: 15 Mar 2020

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 02 Jan 2020

Action Date: 28 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-28

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Accounts with accounts type unaudited abridged

Date: 28 Apr 2019

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 05 Jan 2019

Action Date: 28 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-28

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Accounts with accounts type unaudited abridged

Date: 12 Jun 2018

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 06 Jan 2018

Action Date: 28 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-28

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Accounts with accounts type total exemption small

Date: 01 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 30 Dec 2016

Action Date: 28 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-28

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Accounts with accounts type total exemption small

Date: 23 Mar 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 13 Jan 2016

Action Date: 28 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-28

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Accounts with accounts type total exemption small

Date: 12 Jan 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 05 Jan 2015

Action Date: 28 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-28

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Accounts with accounts type total exemption small

Date: 13 Jan 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 13 Jan 2014

Action Date: 28 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-28

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Accounts with accounts type total exemption small

Date: 31 Dec 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 30 Dec 2012

Action Date: 28 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-28

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Accounts with accounts type total exemption small

Date: 03 Jan 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 03 Jan 2012

Action Date: 28 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-28

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Accounts with accounts type total exemption small

Date: 27 May 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 20 Jan 2011

Action Date: 28 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-28

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Change person director company with change date

Date: 20 Jan 2011

Action Date: 16 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-12-16

Officer name: Mr Michael David Sallon

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Change person director company with change date

Date: 20 Jan 2011

Action Date: 16 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-12-16

Officer name: Mrs Diana Mary Sallon

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Accounts with accounts type total exemption small

Date: 25 Feb 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 22 Jan 2010

Action Date: 28 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-28

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Change person director company with change date

Date: 22 Jan 2010

Action Date: 27 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael David Sallon

Change date: 2009-12-27

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Change person director company with change date

Date: 22 Jan 2010

Action Date: 27 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Diana Mary Sallon

Change date: 2009-12-27

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Change person secretary company with change date

Date: 22 Jan 2010

Action Date: 27 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-12-27

Officer name: Diana Mary Sallon

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Accounts with accounts type total exemption small

Date: 09 Mar 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 30 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/12/08; full list of members

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Legacy

Date: 05 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 05/12/2008 from, first floor equity house, 57 hill avenue, amersham, buckinghamshire, HP6 5UN

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Accounts with accounts type total exemption full

Date: 08 Apr 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 02 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 30 Mar 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 09 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 27 Jul 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 06 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/05; full list of members

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Accounts with accounts type full

Date: 17 May 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 07 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/04; full list of members

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Accounts with accounts type full

Date: 12 May 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 10 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/03; full list of members

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Accounts with accounts type full

Date: 20 Jun 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 16 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 16/01/03 from: 4TH floor congress house, lyon road, harrow, middlesex HA1 2UN

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Legacy

Date: 23 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 25 Apr 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Resolution

Date: 18 Apr 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 10 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/01; full list of members

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Accounts with accounts type full

Date: 28 Mar 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 27 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/00; full list of members

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Accounts with accounts type full

Date: 04 Apr 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 17 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/99; full list of members

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Accounts with accounts type full

Date: 05 Mar 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 21 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/98; full list of members

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Legacy

Date: 17 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 17/03/98 from: 1ST floor, 104 college road, harrow, middx HA1 1BS

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Accounts with accounts type full

Date: 20 Feb 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 16 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/97; no change of members

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Accounts with accounts type full

Date: 25 Feb 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 18 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/96; no change of members

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Accounts with accounts type full

Date: 18 Feb 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 11 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/95; full list of members

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Accounts with accounts type full

Date: 13 Mar 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 08 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/94; no change of members

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Accounts with accounts type full

Date: 08 Mar 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 22 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/93; no change of members

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Accounts with accounts type full

Date: 28 Feb 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 07 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/92; full list of members

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Accounts with accounts type full

Date: 20 Feb 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 22 Jan 1992

Category: Annual-return

Type: 363s

Description: Return made up to 29/12/91; no change of members

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Accounts with accounts type full

Date: 20 Feb 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 08 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; change of members

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Accounts with accounts type full

Date: 15 Feb 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 31 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/12/89; full list of members

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Accounts with accounts type full

Date: 29 Mar 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 26 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/12/88; full list of members

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Accounts with accounts type full

Date: 22 Jan 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 22 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; no change of members

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Accounts with accounts type full

Date: 03 Apr 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Legacy

Date: 28 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 22 Oct 1986

Category: Address

Type: 287

Description: Registered office changed on 22/10/86 from: viking house, 17/19 peterborough road, harrow, middx HA1 2XS

Documents

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