SILVER PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-02 update statutory_documents DIRECTOR APPOINTED MS ANNA CHARLOTTE ELIZABETH GASTON
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CHARLOTTE ELIZABETH GASTON
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-05 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY MEADE
2019-12-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY MEADE
2019-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-27 update statutory_documents SECRETARY APPOINTED MR NIGEL OVAL ROSS
2019-11-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL OVAL ROSS / 27/11/2019
2019-11-27 update statutory_documents CESSATION OF CATHERINE ALEXANDRA HOOD AS A PSC
2019-11-27 update statutory_documents CESSATION OF TRISTRAM HENRY THOMAS GARGENT AS A PSC
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOD
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTRAM GARGENT
2019-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HOOD
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18 update statutory_documents 31/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28 update statutory_documents 31/03/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25 update statutory_documents 31/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-19 update statutory_documents 31/03/13 FULL LIST
2012-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17 update statutory_documents 31/03/12 FULL LIST
2011-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-16 update statutory_documents 31/03/11 FULL LIST
2011-02-01 update statutory_documents DIRECTOR APPOINTED MR NIGEL KEIR ROSS
2011-02-01 update statutory_documents DIRECTOR APPOINTED MR TRISTRAM HENRY THOMAS GARGENT
2011-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE THOMPSON
2011-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY ELLISON
2011-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-01 update statutory_documents DIRECTOR APPOINTED MS ALICE FLORA PEGGY THOMPSON
2010-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON
2010-04-28 update statutory_documents 31/03/10 FULL LIST
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE HOOD / 31/03/2010
2010-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE ELLISON / 31/03/2010
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-30 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-09 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-03 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-14 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-30 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-02 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents DIRECTOR RESIGNED
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-13 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-26 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-16 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-28 update statutory_documents DIRECTOR RESIGNED
2000-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-05-22 update statutory_documents NEW SECRETARY APPOINTED
1999-05-22 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-21 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-06-25 update statutory_documents DIRECTOR RESIGNED
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-27 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents DIRECTOR RESIGNED
1996-06-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-04-09 update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-04-13 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-04-08 update statutory_documents DIRECTOR RESIGNED
1993-04-08 update statutory_documents RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS
1993-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-13 update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-05-01 update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-03 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-06-12 update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-12-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 251187
1987-11-13 update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1983-01-24 update statutory_documents ARTICLES OF ASSOCIATION