THE SILVER PUB COMPANY LIMITED

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DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-03 with updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with updates

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29/05/2429 May 2024 Change of details for Mrs Gillian Bayldon-Pritchard as a person with significant control on 2021-02-16

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29/05/2429 May 2024 Change of details for Mr Nicholas William Lee Bayldon-Pritchard as a person with significant control on 2021-02-23

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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08/08/238 August 2023 Change of details for Mrs Gillian Bayldon-Pritchard as a person with significant control on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mr Nicholas William Lee Bayldon-Pritchard on 2023-08-08

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08/08/238 August 2023 Director's details changed for Mrs Gillian Bayldon-Pritchard on 2023-08-08

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08/08/238 August 2023 Change of details for Mr Nicholas William Lee Bayldon-Pritchard as a person with significant control on 2023-08-08

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03/08/233 August 2023 Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-03

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2018-06-10

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07/02/237 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-10 with updates

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22/04/2122 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BAYLDON-PRITCHARD / 26/02/2021

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BAYLDON-PRITCHARD / 26/02/2021

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02/03/212 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LEE BAYLDON-PRITCHARD / 26/02/2021

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23/02/2123 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAM LEE BAYLDON-PRITCHARD

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BAYLDON-PRITCHARD / 16/02/2021

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM C/O ACCOUNTS ASSIST ACCOUNTANTS UNIT 97 - CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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24/06/2024 June 2020 31/07/19 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 Confirmation statement made on 2018-06-10 with updates

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 DIRECTOR APPOINTED MR NICHOLAS WILLIAM LEE BAYLDON-PRITCHARD

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BAYLDON-PRITCHARD

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/06/1520 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY AGNES SHERRATT

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/05/1431 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHAPMAN / 01/04/2013

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28/08/1228 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHAPMAN / 01/10/2009

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/08/098 August 2009 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0726 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 NEW SECRETARY APPOINTED

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27/10/0627 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0613 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/07/0317 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0215 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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