Date | Description |
2024-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/24, NO UPDATES |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2022-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-09-03 |
update statutory_documents FIRST GAZETTE |
2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-10-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-09-30 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-07 |
update account_ref_day 31 => 30 |
2017-10-07 |
update account_ref_month 10 => 9 |
2017-10-07 |
update accounts_next_due_date 2018-07-31 => 2018-06-30 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2017-09-13 |
update statutory_documents CURRSHO FROM 31/10/2017 TO 30/09/2017 |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN ROBINSON |
2016-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-12-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-24 |
update statutory_documents 03/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
2014-12-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-01 |
update statutory_documents 03/10/14 FULL LIST |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-04 |
update statutory_documents 03/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-11 |
update statutory_documents 03/10/12 FULL LIST |
2012-08-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 03/10/11 FULL LIST |
2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 03/10/10 FULL LIST |
2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-19 |
update statutory_documents 03/10/09 FULL LIST |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANMORE ROBINSON / 19/11/2009 |
2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2009-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
UNIT F 17 COWPER ROAD
DEREHAM
NORFOLK
NR19 2DA |
2009-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
HOPKIN THE HEATH
LAVENHAM ROAD
GREAT WALDINGFIELD SUDBURY
SUFFOLK CO10 0SA |
2007-06-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-06-22 |
update statutory_documents COMPANY NAME CHANGED
SILVERMAIN CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 22/06/07 |
2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
2006-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |