G.E. AND A.F. SILVESTER LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-06-29 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-06-29 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SILVESTER / 01/07/2016

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MRS MARGARET SILVESTER / 01/07/2016

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GORDON SILVESTER / 01/07/2016

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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12/03/1812 March 2018 30/09/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SILVESTER

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SILVESTER

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GORDON SILVESTER

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008581100008

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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24/03/1624 March 2016 ADOPT ARTICLES 13/03/2016

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24/03/1624 March 2016 STATEMENT OF COMPANY'S OBJECTS

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/07/157 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SILVESTER / 01/12/2009

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14/07/1414 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SILVESTER / 01/12/2013

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/07/139 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/07/123 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON SILVESTER / 01/10/2009

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD SILVESTER / 01/10/2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN SILVESTER / 31/12/2008

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/07/084 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/07/066 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/02/0617 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 AUDITOR'S RESIGNATION

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21/07/0421 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/08/0327 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/07/039 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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04/03/034 March 2003 £ IC 2342/1670 18/12/02 £ SR 672@1=672

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14/02/0314 February 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/07/0215 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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31/07/0131 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0019 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/07/991 July 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/07/9814 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/07/9730 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/07/9623 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/07/9513 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/08/9416 August 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS

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08/05/948 May 1994 NEW DIRECTOR APPOINTED

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/08/9325 August 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/02/9326 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9326 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9326 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9314 January 1993 DIRECTOR RESIGNED

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22/07/9222 July 1992 REGISTERED OFFICE CHANGED ON 22/07/92 FROM: HAWTHORNS TAKELEY BISHOPS STORTFORD HERTS. CM22 6ND

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20/07/9220 July 1992 REGISTERED OFFICE CHANGED ON 20/07/92

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20/07/9220 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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04/07/914 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/12/906 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9020 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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20/07/8920 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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14/06/8914 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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05/07/885 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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05/07/885 July 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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16/10/8716 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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16/10/8716 October 1987 RETURN MADE UP TO 07/09/87; NO CHANGE OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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08/05/868 May 1986 ANNUAL RETURN MADE UP TO 30/04/86

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02/09/652 September 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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