SILVERWELL HOUSE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MORRIS / 28/05/2020
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAYES
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES
2018-07-08 update account_category null => DORMANT
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-10-07 update account_category DORMANT => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-22 update statutory_documents 31/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HAYES
2015-04-02 update statutory_documents DIRECTOR APPOINTED CRAIG STEPHEN MORRIS
2015-04-02 update statutory_documents DIRECTOR APPOINTED JOHN EDWARD ASHCROFT WEBSTER
2015-04-02 update statutory_documents DIRECTOR APPOINTED PETER JONATHAN CUNLIFFE
2015-04-02 update statutory_documents SECRETARY APPOINTED JOHN EDWARD ASHCROFT WEBSTER
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLOUGHLIN
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD NALLY
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY DUNN
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD NALLY
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-17 update statutory_documents 31/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-16 update statutory_documents 31/12/13 NO CHANGES
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-28 update statutory_documents 31/12/12 NO CHANGES
2012-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-09-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 31/12/09 FULL LIST
2011-02-21 update statutory_documents 31/12/10 FULL LIST
2010-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-04 update statutory_documents DIRECTOR APPOINTED JOHN NIGEL BIRCH
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART DUNCAN
2009-01-28 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-29 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-24 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-25 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-18 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-29 update statutory_documents DIRECTOR RESIGNED
1997-12-29 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-28 update statutory_documents ALTER MEM AND ARTS 14/04/93
1993-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-10 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-10 update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-23 update statutory_documents DIRECTOR RESIGNED
1991-03-15 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents DIRECTOR RESIGNED
1990-10-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-02 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-11 update statutory_documents GAZETTABLE DOCUMENT
1986-11-04 update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
1986-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85