SILSOE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 02/07/142 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR IAN SIBBALD |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANICE ANNETTE JANES / 01/05/2013 |
| 18/06/1318 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 30/07/1230 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 06/07/116 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/07/106 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK KIBBLEWHITE / 10/06/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSE |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM CRANFIELD UNIVERSITY SOS BUILDING 62 WHARLEY END CRANFIELD BEDS MK43 0AL |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANICE JANES / 14/04/2008 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS THOMPSON |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/03/0122 March 2001 | S366A DISP HOLDING AGM 05/03/01 |
| 08/12/008 December 2000 | ADOPT MEM AND ARTS 20/11/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | COMPANY NAME CHANGED SILSOE PROPERTY DEVELOPMENT LIMI TED CERTIFICATE ISSUED ON 03/11/95 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 |
| 22/09/9522 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/08/94 |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
| 30/09/9330 September 1993 | APPROVE ACCS 30/08/93 |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 15/10/9215 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | SECRETARY RESIGNED |
| 06/02/926 February 1992 | S369(4) SHT NOTICE MEET 31/01/92 |
| 20/06/9120 June 1991 | SECRETARY RESIGNED |
| 20/06/9120 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 10/06/9110 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company