SILENUS PROPERTY LTD.

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-27 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Satisfaction of charge 064604590004 in full

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24/11/2224 November 2022 Satisfaction of charge 064604590005 in full

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Registration of charge 064604590004, created on 2022-02-07

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04/02/224 February 2022 Satisfaction of charge 064604590002 in full

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04/02/224 February 2022 Satisfaction of charge 064604590001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-27 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064604590003

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/07/195 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064604590001

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064604590002

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/02/1516 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 Annual return made up to 27 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 26 CHAPEL ASH WOLVERHAMPTON WEST MIDLANDS WV3 0TN

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS PARK

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01/02/101 February 2010 Annual return made up to 27 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PARK / 01/12/2009

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WARKE

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARK / 03/03/2008

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25/03/0925 March 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM HILTON COLLIERY FARM OFF BURSNIPS ROAD ESSINGTON, WOLVERHAMPTON WEST MIDLANDS WV11 2RD

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS PARK

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02/01/082 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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27/12/0727 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/12/0727 December 2007 SECRETARY RESIGNED

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