DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 16/08/2416 August 2024 | Termination of appointment of Bernard Moroney as a director on 2024-08-16 |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 20/12/2320 December 2023 | |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 07/01/237 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 02/01/152 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 01/02/141 February 2014 | DIRECTOR APPOINTED MR MANISH PRASAD |
| 01/02/141 February 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 23/12/2013 |
| 23/12/1323 December 2013 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 23/12/2013 |
| 23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | 06/12/12 NO CHANGES |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 24/10/1224 October 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED JEREMY PERKIN |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 04/10/2011 |
| 28/12/1128 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 04/10/2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD, KEARSLEY BOLTON LANCASHIRE BL4 8RH |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/12/1022 December 2010 | 06/12/10 NO CHANGES |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANDREW FENN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED BERNARD MORONEY |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 31/12/0931 December 2009 | 06/12/09 NO CHANGES |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WEIR / 19/09/2008 |
| 21/04/0821 April 2008 | S-DIV |
| 21/04/0821 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0821 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BOLTON LANCASHIRE BL4 8RH |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/01/083 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0718 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0718 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0718 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0718 May 2007 | FACILITIES AGREEMENT 25/04/07 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU |
| 02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | SHARES AGREEMENT OTC |
| 25/04/0725 April 2007 | AGREEMENT APPROVAL 10/04/07 |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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