SILK PEARCE LIMITED

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DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-11-30

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12/05/2512 May 2025 Satisfaction of charge 019589440003 in full

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17/03/2517 March 2025 Confirmation statement made on 2025-03-06 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-11-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-11-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/05/224 May 2022 Registered office address changed from 57 Priory Street Colchester Essex CO1 2QE to Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 2022-05-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/02/2126 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/03/2025 March 2020 30/11/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 ADOPT ARTICLES 06/03/2020

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019589440003

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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08/03/208 March 2020 DIRECTOR APPOINTED MR IAN COOTE

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY SHEILA PEARCE

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06/03/206 March 2020 CESSATION OF JACK ALAN PEARCE AS A PSC

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06/03/206 March 2020 CESSATION OF SHEILA PEARCE AS A PSC

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06/03/206 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILK PEARCE GROUP LIMITED

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06/03/206 March 2020 DIRECTOR APPOINTED MR ANTHONY CHARLES BLEASE

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06/03/206 March 2020 DIRECTOR APPOINTED MR ROBERT JOHN STEER

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR JACK PEARCE

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/05/1930 May 2019 30/11/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/07/1820 July 2018 30/11/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/03/1614 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SILK

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18/08/1518 August 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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18/08/1518 August 2015 17/06/15 STATEMENT OF CAPITAL GBP 90

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05/08/155 August 2015 RETURN OF PURCHASE OF OWN SHARES

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/03/155 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/03/1311 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/03/1110 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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29/04/1029 April 2010 RETURN OF PURCHASE OF OWN SHARES

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR HARVEY LYON

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY LYON / 05/03/2010

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01/04/101 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK ALAN PEARCE / 05/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SILK / 05/03/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/04/093 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SILK / 05/03/2008

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27/05/0827 May 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/03/0723 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/03/0613 March 2006 LOCATION OF DEBENTURE REGISTER

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13/03/0613 March 2006 LOCATION OF REGISTER OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/03/0529 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/03/0424 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0310 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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19/03/0219 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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14/03/0114 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/03/001 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/03/9918 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98

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02/04/982 April 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 £ NC 100/2000 06/06/9

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28/08/9728 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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28/08/9728 August 1997 NC INC ALREADY ADJUSTED 06/06/97

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21/04/9721 April 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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24/04/9624 April 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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27/04/9527 April 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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09/03/949 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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23/03/9323 March 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/9323 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/9323 March 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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13/03/9213 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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13/03/9213 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/9122 May 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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27/04/9127 April 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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30/05/9030 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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10/08/8910 August 1989 REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 1 HYAMS WALK COLCHESTER ESSEX CO2 7OJ

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12/07/8912 July 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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11/07/8811 July 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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11/07/8811 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 47 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AU

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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12/08/8712 August 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 REGISTERED OFFICE CHANGED ON 12/08/87 FROM: 32-36 DUDLEY ROAD ROYAL TUNBRIDGE WELLS KENT

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04/10/854 October 1985 MEMORANDUM OF ASSOCIATION

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