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SALISBURY MUSEUM REPLICAS LIMITED

Learn more about SALISBURY MUSEUM REPLICAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 THE CLOSE, SALISBURY, WILTSHIRE, SP1 2EN

SALISBURY MUSEUM REPLICAS LIMITED on the map

Company type: Private Limited Company
Company number: 00956273
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.16
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 5
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR APPOINTED MR JOHN DAVID HUTTON
Form type: AP01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE
Form type: TM01
Date: 2012.10.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2012.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAW
Form type: TM01
Date: 2011.08.05
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MALCOLM SHAW / 03/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 03/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED MR DAVID RONALD SPENCE
Form type: AP01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALGAR
Form type: TM01
Date: 2010.07.14
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APPOINTMENT TERMINATED, DIRECTOR MORWENNA BREWER
Form type: TM01
Date: 2009.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GREEN / 05/08/2008
Form type: 288c
Date: 2008.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
Child documents:
Document type: ANNOTATION
Date: 1998.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18

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Company directors and board members:

ADRIAN XAVIER THOMAS GREEN (current)
Secretary, MUSEUM DIRECTOR, 2007.10.31
156 CASTLE ROAD , SALISBURY
SP1 3SA, WILTSHIRE
DAVID MARK BALSTON (current)
Director, RETIRED, 2003.10.16
AVONCROFT MILL LANE STRATFORD SUB CASTLE , SALISBURY
SP1 3LJ, WILTSHIRE
JOHN DAVID HUTTON (current)
Director, RETIRED, 2012.09.21
65 THE CLOSE SALISBURY , WILTSHIRE
SP1 2EN
WILLIAM STUART OGLETHORPE (resigned)
Secretary, 1991.08.03 - 2002.12.02
HAZELACRE SLAB LANE DOWNTON , SALISBURY
SP5 3PT, WILTSHIRE
PETER ROBIN SAUNDERS (resigned)
Secretary, MUSEUM CURATOR, 2002.12.02 - 2007.10.15
3 SWAYNES CLOSE , SALISBURY
SP1 3AE, WILTSHIRE
DAVID JOHN ALGAR (resigned)
Director, RETIRED CIVIL SERVANT, 1991.08.03 - 2010.07.05
26 HULSE ROAD , SALISBURY
SP1 3LY, WILTSHIRE
RICHARD CEDRIC JOHN BRASHER (resigned)
Director, 2000.07.18 - 2003.10.16
31 GLEBE ROAD , LONDON
SW13 0DZ
MORWENNA ELIZABETH BREWER (resigned)
Director, RETIRED, 2006.03.16 - 2009.10.22
SHEPHERDS COTTAGE KINGS LANE ANSTY , SALISBURY
SP3 5QA, WILTSHIRE
FREDERICK JAMES HUMBER (resigned)
Director, RETIRED, 1991.08.03 - 1995.10.03
SKIDDAW 21 GLENDALE CRESCENT , SALISBURY
SP1 1NT, WILTSHIRE
DAVID JOHN JAMES (resigned)
Director, RETIRED CIVIL SERVANT, 2003.04.03 - 2012.05.29
WATERMEAD MILL LANE STRATFORD SUB CASTLE , SALISBURY
SP1 3LJ, WILTSHIRE
JOHN MARTIN KRETSCHMER (resigned)
Director, 1991.08.03 - 1992.12.01
THE CLOCK HOUSE MORGANS VALE REDLYNCH , SALISBURY
SP3 4HL, WILTSHIRE
RICHARD CAMERON LOW (resigned)
Director, RETIRED DIRECTOR, 1993.10.13 - 2000.07.18
MARLEYCOMBE CHURCH STREET BOWERCHALKE , SALISBURY
SP5 5BE, WILTSHIRE
JANET MCNEILL (resigned)
Director, RETIRED, 1994.07.13 - 2003.12.14
MAYOR IVIE HOUSE IVY STREET , SALISBURY
SP1 2AY, WILTSHIRE
WILLIAM STUART OGLETHORPE (resigned)
Director, RETIRED, 1991.08.03 - 2002.12.02
HAZELACRE SLAB LANE DOWNTON , SALISBURY
SP5 3PT, WILTSHIRE
EDWARD MALCOLM SHAW (resigned)
Director, RETIRED TEACHER, 2000.04.04 - 2011.07.26
8 THE COPSE ALDERBURY , SALISBURY
SP5 3BL, WILTSHIRE
UK
DAVID RONALD SPENCE (resigned)
Director, RETIRED, 2010.07.20 - 2012.09.21
65 THE CLOSE SALISBURY , WILTSHIRE
SP1 2EN
RAYMOND BRUCE VALLENDER (resigned)
Director, RETIRED, 1991.08.03 - 1991.10.21
PITTS MEAD STRATFORD SUB CASTLE , SALISBURY
SP1 3LL, WILTSHIRE
Date 2014.12.31
Profit Loss Account Reserve £ 5
Called Up Share Capital £ 5
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5

Companies near to SALISBURY MUSEUM REPLICAS ltd.

Information about the Private Limited Company SALISBURY MUSEUM REPLICAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data