SILLAVAN INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 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 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTAN SARAH BOYNTON / 25/01/2018 |
| 04/06/184 June 2018 | SECRETARY APPOINTED KEMI WATERTON-ZHOU |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY DORANDA LIMITED |
| 05/01/185 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 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, 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 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/09/157 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 09/09/139 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
| 15/04/1015 April 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY APPOINTED IAN ANDREW ROSE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
| 07/05/097 May 2009 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MAGSON |
| 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 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 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 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 04/09/06; 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 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 14/01/0414 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 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS; AMEND |
| 08/12/008 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 04/09/96; 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 6JN |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 02/10/952 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/9321 May 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/05/93 |
| 21/05/9321 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/06/9213 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 21/05/91 |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED |
| 28/04/9128 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 |
| 11/03/9111 March 1991 | ALTER MEM AND ARTS 30/01/91 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS |
| 01/11/871 November 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 |
| 05/12/865 December 1986 | NEW SECRETARY APPOINTED |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | DIRECTOR RESIGNED |
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