SILVERSWORD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 03/12/213 December 2021 | Change of details for Liberty Property Trust as a person with significant control on 2021-09-30 |
| 03/12/213 December 2021 | Cessation of Countryside Properties (Uk) Limited as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Registered office address changed from Countryside House, the Drive Brentwood Essex CM13 3AT to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull West Midlands B90 8AH on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Matthew Dennis James Reeve as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Martin Geoffrey Leach as a director on 2021-09-30 |
| 01/10/211 October 2021 | Current accounting period extended from 2021-09-27 to 2021-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Tracy Marina Warren as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-09-28 to 2020-09-27 |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHERRY |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANERI |
| 08/09/178 September 2017 | DIRECTOR APPOINTED ELIZABETH SUSAN ROCHE |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MICHAEL THOMAS HAGAN |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUTZ |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 12/07/1612 July 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 5421208.00 |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/03/161 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 14421208 |
| 28/09/1528 September 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 14465090 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CHATHAM |
| 13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 14458442 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN CHERRY / 23/09/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP CHATHAM / 12/08/2014 |
| 21/03/1421 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 14458442 |
| 10/10/1310 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 14453791 |
| 09/10/139 October 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 14418808 |
| 04/10/134 October 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 14418808 |
| 09/04/139 April 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 14397841 |
| 11/03/1311 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 14328972 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | SECOND FILING WITH MUD 08/02/12 FOR FORM AR01 |
| 20/08/1220 August 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 15046138 |
| 20/08/1220 August 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 15046138 |
| 08/03/128 March 2012 | 23/06/11 STATEMENT OF CAPITAL GBP 14192138 |
| 08/03/128 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | 25/07/11 STATEMENT OF CAPITAL GBP 15046138 |
| 08/03/128 March 2012 | 17/05/11 STATEMENT OF CAPITAL GBP 14192138 |
| 08/03/128 March 2012 | 15/04/11 STATEMENT OF CAPITAL GBP 14192138 |
| 08/03/128 March 2012 | 25/03/11 STATEMENT OF CAPITAL GBP 14192138 |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 13440494 |
| 07/03/117 March 2011 | 23/09/10 STATEMENT OF CAPITAL GBP 13440494 |
| 07/03/117 March 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 13440494 |
| 07/03/117 March 2011 | 22/11/10 STATEMENT OF CAPITAL GBP 13440494 |
| 07/03/117 March 2011 | 13/08/10 STATEMENT OF CAPITAL GBP 13440494 |
| 07/03/117 March 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 13440494 |
| 07/03/117 March 2011 | 22/06/10 STATEMENT OF CAPITAL GBP 13440494 |
| 07/03/117 March 2011 | 23/07/10 STATEMENT OF CAPITAL GBP 13440494 |
| 04/03/114 March 2011 | 22/01/10 STATEMENT OF CAPITAL GBP 13440494 |
| 04/03/114 March 2011 | 13/05/10 STATEMENT OF CAPITAL GBP 13440494 |
| 04/03/114 March 2011 | 11/02/10 STATEMENT OF CAPITAL GBP 13440494 |
| 04/03/114 March 2011 | 19/02/10 STATEMENT OF CAPITAL GBP 13440494 |
| 04/03/114 March 2011 | 23/03/10 STATEMENT OF CAPITAL GBP 13440494 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED ANDREW MARK CARRINGTON |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 13440494 |
| 08/03/108 March 2010 | 10/11/09 STATEMENT OF CAPITAL GBP 13317494 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUTZ / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | 26/10/09 STATEMENT OF CAPITAL GBP 11942674 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 13/05/09 |
| 27/05/0927 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | ALTER MEM AND ARTS 08/05/2009 |
| 27/05/0927 May 2009 | GBP NC 15500000/18000000 08/05/2009 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY APPOINTED TRACY MARINA WARREN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
| 03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/06/086 June 2008 | GBP NC 9000000/15500000 09/05/08 |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: COUNTRYSIDE PROPERTIES PLC, THE DRIVE, BRENTWOOD, CM13 3AT |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | DIVIDEND & APP AUDS 21/07/05 |
| 28/07/0528 July 2005 | DIVIDEND & APP AUDS 21/07/05 |
| 05/04/055 April 2005 | £ IC 8235400/8085400 10/03/05 £ SR 150000@1=150000 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS; AMEND |
| 25/02/0425 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0216 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 16/10/0216 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0216 October 2002 | £ NC 1000/9000000 27/09/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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