SILANES & SILICONES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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24/09/2524 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
18/08/2518 August 2025 New | Change of details for Mr Rhonwen Arrowsmith as a person with significant control on 2025-08-18 |
18/08/2518 August 2025 New | Director's details changed for Mr Rhonwen Arrowsmith on 2025-08-18 |
29/07/2529 July 2025 | Appointment of Mr Rhonwen Arrowsmith as a director on 2025-07-16 |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
27/12/2427 December 2024 | Confirmation statement made on 2024-12-23 with updates |
09/11/249 November 2024 | Resolutions |
08/11/248 November 2024 | Memorandum and Articles of Association |
06/11/246 November 2024 | Notification of Rhonwen Arrowsmith as a person with significant control on 2024-10-25 |
06/11/246 November 2024 | Change of details for Mr Jason Christopher Arrowsmith as a person with significant control on 2024-10-25 |
05/11/245 November 2024 | Change of share class name or designation |
05/11/245 November 2024 | Particulars of variation of rights attached to shares |
03/09/243 September 2024 | Total exemption full accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
06/10/236 October 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
30/03/2130 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
25/06/2025 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
20/09/1920 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
14/09/1814 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
30/12/1530 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
19/01/1119 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER ARROWSMITH / 23/12/2009 |
12/01/1012 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
19/01/0919 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: C/O LEON & HERMAN, WILBRAHAM HOUSE, 28/30 WILBRAHAM ROAD, FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW |
08/01/088 January 2008 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS |
05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
26/10/0726 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/079 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
24/04/0624 April 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
24/04/0624 April 2006 | SECRETARY RESIGNED |
17/01/0617 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
30/12/0430 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
18/01/0418 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/01/0320 January 2003 | SECRETARY RESIGNED |
14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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