SILVERSTREAM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR STEVEN JOHN BURROWS |
| 18/10/1918 October 2019 | CESSATION OF JOHN DESMOND BURROWS AS A PSC |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BURROWS |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BURROWS / 02/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DESMOND BURROWS / 02/07/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 25 SANDRIDGE ROAD ST ALBANS HERTFORDSHIRE AL1 4AE |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 15 VESTA AVENUE ST ALBANS HERTFORDSHIRE AL1 2PG |
| 11/08/9811 August 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: ASSET HOUSE 100 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8JH |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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