SILKWOOD DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-06 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GENE HUMPHREY / 11/07/2022
2022-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 11/07/2022
2022-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 11/07/2022
2022-10-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-07 delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF
2022-08-07 insert address MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE UNITED KINGDOM SL7 3HN
2022-08-07 update registered_address
2022-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM
2022-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-04-07 delete address 337 BATH ROAD SLOUGH SL1 5PR
2021-04-07 insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF
2021-04-07 update registered_address
2021-03-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DANIEL HUMPHREY
2021-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM GENE HUMPHREY / 06/04/2016
2021-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 06/04/2016
2021-02-19 update statutory_documents CESSATION OF PETER DANIEL HUMPHREY AS A PSC
2021-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 337 BATH ROAD SLOUGH SL1 5PR
2021-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GENE HUMPHREY / 16/02/2021
2021-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 16/02/2021
2021-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 16/02/2021
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-10-09 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 delete sic_code 42210 - Construction of utility projects for fluids
2019-12-07 insert sic_code 41100 - Development of building projects
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-30 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-02-07 update num_mort_outstanding 7 => 1
2019-02-07 update num_mort_satisfied 25 => 31
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019900930032
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2019-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 30/10/2018
2018-10-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 30/10/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 07/10/2016
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-01-08 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-12-02 update statutory_documents 22/11/15 FULL LIST
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
2015-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
2015-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK HUMPHREY / 15/09/2015
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update statutory_documents 22/11/14 FULL LIST
2014-11-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update num_mort_charges 31 => 32
2014-04-07 update num_mort_outstanding 6 => 7
2014-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019900930032
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-04 update statutory_documents 22/11/13 FULL LIST
2013-11-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2012-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-22 update statutory_documents 22/11/12 FULL LIST
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-22 update statutory_documents 22/11/11 FULL LIST
2011-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 10/02/2011
2010-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-26 update statutory_documents 22/11/10 FULL LIST
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 03/06/2010
2010-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GENE HUMPHREY / 03/06/2010
2010-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-11-24 update statutory_documents 22/11/09 FULL LIST
2009-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-25 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2007-11-28 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents S366A DISP HOLDING AGM 21/06/07
2007-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-23 update statutory_documents RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS
2006-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-05 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-04 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-30 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-27 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-01 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30 update statutory_documents RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS
1999-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-26 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-01 update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-28 update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-28 update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94
1994-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-23 update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
1994-11-18 update statutory_documents £ NC 100/1000 25/10/94
1994-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-18 update statutory_documents NC INC ALREADY ADJUSTED 25/10/94
1994-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM: TEIDE HOUSE FISHERY ROAD BRAY MAIDENHEAD BERKSHIRE SL6 1UP
1994-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-12-06 update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-01 update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-08 update statutory_documents S386 DISP APP AUDS 30/04/92
1991-12-13 update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-19 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-16 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-11-17 update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-22 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION