SILVERSTONE FACTORS LIMITED - History of Changes


DateDescription
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
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-09 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-09 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, 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
2020-02-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 delete address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON NN6 7RR
2019-10-07 insert address 21 MARKET PLACE LONG BUCKBY NORTHAMPTON ENGLAND NN6 7RR
2019-10-07 update registered_address
2019-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 MARKET PLACE LONG BUCKBY NORTHAMPTON NN6 7RR
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-07 delete company_previous_name GEORGE HURDLEY INVESTMENTS LIMITED
2019-05-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update num_mort_outstanding 1 => 0
2016-10-07 update num_mort_satisfied 0 => 1
2016-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON ENGLAND NN6 7RR
2016-02-11 insert address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON NN6 7RR
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-14 update statutory_documents 31/12/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-31 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 78 TENTER ROAD MOULTON PARK NORTHAMPTON NORTHANTS NN3 6AX
2015-02-07 insert address 20 MARKET PLACE LONG BUCKBY NORTHAMPTON ENGLAND NN6 7RR
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 78 TENTER ROAD MOULTON PARK NORTHAMPTON NORTHANTS NN3 6AX
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-17 update statutory_documents 31/12/12 FULL LIST
2013-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA BURTON
2012-03-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-04-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR APPOINTED PAULINE CAROLE HURDLEY
2010-03-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HURDLEY
2010-02-23 update statutory_documents 31/12/09 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VIVIAN HURDLEY / 30/12/2009
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MALCOLM HURDLEY / 30/12/2009
2010-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE BURTON / 30/12/2009
2009-07-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents SECRETARY APPOINTED EMMA JAYNE BURTON
2009-02-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY PENELOPE HURDLEY
2008-03-08 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-28 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 78 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NORTHANTS NN3 6AX
2007-03-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20 update statutory_documents £ NC 100/30000 10/03/
1999-04-15 update statutory_documents COMPANY NAME CHANGED GEORGE HURDLEY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 16/04/99
1999-03-09 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-18 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1996-05-09 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-29 update statutory_documents DIRECTOR RESIGNED
1995-03-29 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 58 HIGH STREET, DAVENTRY, NORTHANTS, NN11 4HU
1994-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1994-02-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-30 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-04 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-26 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-06 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-07-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 5 MANOR GREEN, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7ES
1988-11-07 update statutory_documents DISSOLUTION DISCONTINUED
1988-01-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/86 FROM: SWAN HOUSE, 35 QUEEN STREET, LONDON EC4R 1BX
1986-10-17 update statutory_documents GAZETTABLE DOCUMENT
1986-09-26 update statutory_documents COMPANY NAME CHANGED ALMAST LIMITED CERTIFICATE ISSUED ON 26/09/86
1986-09-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 70/74 CITY ROAD, LONDON, EC1Y 2DQ
1986-08-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-06 update statutory_documents CERTIFICATE OF INCORPORATION