| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, 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 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN EYRE |
| 2021-12-23 |
update statutory_documents CESSATION OF SILVER LARK PROPERTY MANAGEMENT LTD AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MS KATE BARBARA MCLOUGHLIN |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TEBBUTT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARTINE ISEHAK |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVER LARK PROPERTY MANAGEMENT LTD |
| 2018-07-13 |
update statutory_documents CESSATION OF RAYMOND JOHN SILVER AS A PSC |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL TEBBUTT |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BAXTER |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-24 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 11 BURNASTON CLOSE DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE ENGLAND S18 8QU |
| 2015-01-07 |
insert address 11 BURNASTON CLOSE DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE S18 8QU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-24 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-09-07 |
delete address C/O MR RAYMOND SILVER 21A PARKWOOD ROAD BOURNEMOUTH DORSET BH5 2BS |
| 2014-09-07 |
insert address 11 BURNASTON CLOSE DRONFIELD WOODHOUSE DRONFIELD DERBYSHIRE ENGLAND S18 8QU |
| 2014-09-07 |
update reg_address_care_of null => MISS JEAN EYRE |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BAXTER / 25/08/2014 |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
C/O MR RAYMOND SILVER
21A PARKWOOD ROAD
BOURNEMOUTH
DORSET
BH5 2BS |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MISS JEAN EYRE |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR. DERRICK FRANCIS BAILEY |
| 2014-08-19 |
update statutory_documents SECRETARY APPOINTED MISS JEAN EYRE |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN LATHBURY |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SILVER |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMOGEN LATHBURY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-03 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-01-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-01-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-10-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BAXTER / 09/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN DIANA LATHBURY / 09/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SILVER / 09/01/2010 |
| 2009-01-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents MINUTES OF A MEETING |
| 2004-04-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/04 FROM:
C/O MR R SILVER
21A PARKWOOD ROAD
BOURNEMOUTH
DORSET BH5 2BS |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents MINUTES OF MEETING |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAMORGAN CF11 9LJ |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |