SILVALE LIMITED - History of Changes


DateDescription
2023-06-07 delete address THINGHILL COURT WITHINGTON HEREFORDSHIRE HR1 3QG
2023-06-07 insert address THINGEHILL COURT THINGEHILL COURT WITHINGTON HEREFORD UNITED KINGDOM HR1 3QG
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-06-07 update registered_address
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES
2023-04-19 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM THINGHILL COURT WITHINGTON HEREFORDSHIRE HR1 3QG
2022-07-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-07-07 update accounts_next_due_date 2022-07-30 => 2023-04-30
2022-06-09 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-14 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-25 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-07 update num_mort_charges 10 => 11
2017-07-07 update num_mort_outstanding 8 => 9
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011254420011
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update num_mort_charges 9 => 10
2017-04-27 update num_mort_outstanding 7 => 8
2017-04-25 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011254420010
2016-08-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-08-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-07-05 update statutory_documents 07/06/16 FULL LIST
2016-05-13 update num_mort_outstanding 8 => 7
2016-05-13 update num_mort_satisfied 1 => 2
2016-03-12 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-12 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-16 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-09 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-17 update statutory_documents 07/06/15 FULL LIST
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH PHILLIPS / 07/06/2015
2015-06-09 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-09 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-11 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-30 update statutory_documents 07/06/14 FULL LIST
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HAWKINS / 07/06/2014
2014-06-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HAWKINS / 07/06/2014
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-02 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-10 update statutory_documents 07/06/13 FULL LIST
2013-05-03 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents 07/06/12 FULL LIST
2012-04-03 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-29 update statutory_documents 07/06/11 FULL LIST
2011-04-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 07/06/10 FULL LIST
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-09-24 update statutory_documents RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-09-03 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARIE KAY DAVIES LOGGED FORM
2008-05-27 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/07 FROM: SWN-Y-GWYNT, DUKE STREET, WITHINGTON, HEREFORDSHIRE HR1 3QD
2007-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-08 update statutory_documents DIRECTOR RESIGNED
2007-09-08 update statutory_documents DIRECTOR RESIGNED
2007-09-08 update statutory_documents S366A DISP HOLDING AGM 01/08/07
2007-09-08 update statutory_documents S386 DISP APP AUDS 01/08/07
2007-08-07 update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-22 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-15 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-09 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-09 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-10 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-28 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-11 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-09-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-19 update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-08 update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-11 update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-06-30 update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-09 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-07-14 update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-07-06 update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1993-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM: PRIORS CROFT, GRANGE ROAD, MALVERN, WORCESTERSHIRE WR14 3EY
1993-03-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-17 update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-07-24 update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-06-14 update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-02-15 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1988-02-08 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-03-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85