SILVA AND COSENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2320 January 2023 | Notification of Miguel Maria De Oliveira Cameira Coelho E Sousa as a person with significant control on 2020-03-19 |
| 19/01/2319 January 2023 | Notification of Paul Douglas Symington as a person with significant control on 2020-03-19 |
| 19/01/2319 January 2023 | Cessation of Silva & Cosens Holdings Limited as a person with significant control on 2019-06-05 |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 8 GREAT JAMES STREET LONDON WC1N 3DF |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER DOUGLAS SYMINGTON / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 01/02/051 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/01/9813 January 1998 | POS 74376X.25P 16/12/97 |
| 13/01/9813 January 1998 | � IC 92970/74376 18/12/97 � SR [email protected]=18594 |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | LOCATION OF OVERSEAS BRANCH REGISTER |
| 15/04/9715 April 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: FAIRVIEW HOUSE 65-67 PARK STREET LUTON LU1 3JX |
| 25/04/9025 April 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 12/04/9012 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 13/04/8913 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/885 August 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
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