EMR SILVERTHORN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 16/10/2416 October 2024 | Director's details changed for Mr Anthony John Grant on 2024-10-02 |
| 19/07/2419 July 2024 | Second filing for the termination of Colin Derrick Thomas as a director |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Termination of appointment of Colin Derrick Thomas as a director on 2024-05-04 |
| 01/02/241 February 2024 | Registration of charge 013957700009, created on 2024-01-30 |
| 01/02/241 February 2024 | Second filing for the appointment of Mr Colin Derrick Thomas as a director |
| 30/01/2430 January 2024 | Director's details changed for Mr David Thomas Ringrose on 2024-01-30 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 07/09/237 September 2023 | Termination of appointment of Andrew Thomas King-Martin as a director on 2023-04-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 18/01/2218 January 2022 | Second filing of Confirmation Statement dated 2017-10-16 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/04/2122 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/12/1929 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/01/194 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/01/1810 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | Confirmation statement made on 2017-10-16 with no updates |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 013957700008 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 013957700007 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FLETCHER |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ANDREW THOMAS KING-MARTIN |
| 19/05/1719 May 2017 | Appointment of Mr Colin Derrick Thomas as a director on 2017-02-28 |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR COLIN DERRICK THOMAS |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN GRANT |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR DAVID THOMAS RINGROSE |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013957700006 |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013957700005 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1511 November 2015 | 16/10/15 NO CHANGES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/11/1417 November 2014 | 16/10/14 NO CHANGES |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/11/1314 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FLETCHER / 18/10/2011 |
| 13/11/1213 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE FLETCHER / 18/10/2011 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM UNIT 4 ABERCORN COMMERCIAL CENTRE MANOR FARM ROAD ALPERTON MIDDLESEX HA0 1AN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1121 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/12/1010 December 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FLETCHER / 23/07/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE FLETCHER / 23/07/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER / 16/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | AUDITOR'S RESIGNATION |
| 25/04/0025 April 2000 | S386 DIS APP AUDS 02/12/99 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | S252 DISP LAYING ACC 05/11/98 |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | S366A DISP HOLDING AGM 05/11/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/12/9619 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | COMPANY NAME CHANGED K & F ELECTRIC MOTOR REPAIRS (SO UTHERN) LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 03/10/943 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/94 |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | ALTER MEM AND ARTS 30/09/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/925 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 29/10/91; CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 130 LLANOVER ROAD WEMBLEY MIDDX HA9 7LT |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/12/8914 December 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 21/02/8921 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 25/10/7825 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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