SILLAVAN ANODES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ASHTON / 29/01/2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY KEMI WATERTON-ZHOU |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE |
| 09/05/199 May 2019 | DIRECTOR APPOINTED HELEN ASHTON |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / KEMI WATERTON-ZHOU / 16/01/2019 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MISS SARAH LEE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTAN BOYNTON |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED |
| 04/06/184 June 2018 | SECRETARY APPOINTED KEMI WATERTON-ZHOU |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 22/09/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/08/1513 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/08/1027 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
| 16/04/1016 April 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN |
| 01/09/091 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY APPOINTED IAN ANDREW ROSE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
| 02/05/092 May 2009 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CAROL NUNN |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS; AMEND |
| 08/12/008 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: PRIEST HOUSE PRIEST STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6JW |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 04/09/954 September 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | S252 DISP LAYING ACC 03/05/95 |
| 18/05/9518 May 1995 | S366A DISP HOLDING AGM 03/05/95 |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/06/93 |
| 05/07/935 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9321 May 1993 | ALTER MEM AND ARTS 06/05/93 |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/06/9213 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91 |
| 11/07/9111 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 21/05/91 |
| 27/04/9127 April 1991 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 130988 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: KNIGHTS POOL WINDMILL STREET MACCLESFIELD CHESHIRE SK11 7HR |
| 14/02/8714 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
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