1B SILVER PLACE LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-19 update person_usual_residence_country SIMON JOHN QUAYLE: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country WILLIAM LEE MONTGOMERY: UNITED KINGDOM => ENGLAND
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-27 update statutory_documents 18/10/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2015-02-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2015-01-08 update statutory_documents 18/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 insert otherexecutives SIMON JOHN QUAYLE
2014-08-07 insert person SIMON JOHN QUAYLE
2014-08-07 update number_of_registered_officers 3 => 4
2014-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-02 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN QUAYLE
2014-03-07 update number_of_registered_officers 4 => 3
2014-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFTESBURY CARNABY LIMITED
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-26 update statutory_documents 18/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-11-28 update statutory_documents 18/10/12 FULL LIST
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-14 update statutory_documents 18/10/11 FULL LIST
2011-10-18 update statutory_documents CORPORATE DIRECTOR APPOINTED SHAFTESBURY CARNABY LIMITED
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE RIDLEY
2011-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-04 update statutory_documents 18/10/10 FULL LIST
2010-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-30 update statutory_documents 18/10/09 FULL LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS KANDAHAR NOTT / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE ANNE RIDLEY / 26/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEE MONTGOMERY / 26/11/2009
2009-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-29 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-21 update statutory_documents DIRECTOR APPOINTED MISS YVONNE ANNE RIDLEY
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG SHIPTON
2008-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-11-12 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-27 update statutory_documents DIRECTOR RESIGNED
2006-12-12 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-15 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-12 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-17 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-22 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-30 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-22 update statutory_documents NEW SECRETARY APPOINTED
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-07-17 update statutory_documents SECRETARY RESIGNED
2001-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-03 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents DIRECTOR RESIGNED
1999-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-20 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-16 update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/10/97
1998-01-09 update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1996-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION