SILT SIDE SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-09-30 |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Statement of capital on 2024-11-13 |
| 07/11/247 November 2024 | Appointment of Mr Ian Robin Beard as a director on 2024-11-05 |
| 07/11/247 November 2024 | Termination of appointment of Carl Bolland as a secretary on 2024-11-05 |
| 07/11/247 November 2024 | Termination of appointment of Carl Bolland as a director on 2024-11-05 |
| 07/11/247 November 2024 | Termination of appointment of Adrian Mark Peak as a director on 2024-11-05 |
| 07/11/247 November 2024 | Termination of appointment of Mark Bolland as a director on 2024-11-05 |
| 07/11/247 November 2024 | Cessation of Silt Side Holdings Limited as a person with significant control on 2024-11-05 |
| 07/11/247 November 2024 | Notification of Partic Motor Spares (Holdings) Limited as a person with significant control on 2024-11-05 |
| 07/11/247 November 2024 | Appointment of Mr Jack Beard as a director on 2024-11-05 |
| 31/10/2431 October 2024 | Satisfaction of charge 2 in full |
| 31/10/2431 October 2024 | Satisfaction of charge 1 in full |
| 31/10/2431 October 2024 | Satisfaction of charge 4 in full |
| 31/10/2431 October 2024 | Satisfaction of charge 3 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 04/04/234 April 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Second filing of Confirmation Statement dated 2022-09-18 |
| 02/03/232 March 2023 | Notification of Silt Side Holdings Limited as a person with significant control on 2019-05-13 |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2022-09-18 |
| 02/03/232 March 2023 | Cessation of Mark Bolland as a person with significant control on 2019-05-13 |
| 02/03/232 March 2023 | Cessation of Carl Bolland as a person with significant control on 2019-05-13 |
| 31/10/2231 October 2022 | Termination of appointment of Kenneth Bolland as a director on 2022-10-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/09/1326 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 181100 |
| 01/03/131 March 2013 | ADOPT ARTICLES 23/11/2012 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 81100 |
| 30/08/1130 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BOLLAND / 17/09/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 5 LONDON ROAD BOSTON LINCOLNSHIRE PE21 8AG |
| 04/11/104 November 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK PEAK / 17/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BOLLAND / 17/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLLAND / 17/09/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 02/03/04 |
| 20/04/0420 April 2004 | £ NC 100/100000 02/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/06/8630 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 04/11/834 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/83 |
| 17/06/8317 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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