SILVEN RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-05 with no updates |
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 27/04/2327 April 2023 | Cessation of Ian Michael Simkins as a person with significant control on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Glen Prince as a director on 2021-03-19 |
| 09/08/219 August 2021 | Termination of appointment of Karen Wilson as a director on 2021-03-19 |
| 09/08/219 August 2021 | Appointment of Mr Jeremy Edward Debney Pierce as a director on 2021-03-19 |
| 09/08/219 August 2021 | Termination of appointment of Sara Marie Lewis as a director on 2021-03-19 |
| 09/08/219 August 2021 | Termination of appointment of Robert Hugh Bishop as a director on 2021-03-19 |
| 09/08/219 August 2021 | Termination of appointment of Ian Simkins as a director on 2021-03-19 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 09/08/219 August 2021 | Termination of appointment of Carole Bishop as a director on 2021-03-19 |
| 09/08/219 August 2021 | Notification of Jeremy Edward Debney Pierce as a person with significant control on 2021-03-19 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077312600004 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077312600003 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN PRINCE / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA MARIE LEWIS / 19/08/2019 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN SIMKINS / 19/08/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIMKINS / 19/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN WILSON / 19/08/2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1721 August 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 650 |
| 16/08/1716 August 2017 | SAIL ADDRESS CHANGED FROM: 32 DAVIES AVENUE LEEDS LS8 1JY ENGLAND |
| 16/08/1716 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 07/08/177 August 2017 | SUB-DIVISION 13/06/17 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SIMKINS |
| 25/07/1725 July 2017 | CESSATION OF GLEN PRINCE AS A PSC |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON |
| 03/07/173 July 2017 | ADOPT ARTICLES 13/06/2017 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MS KAREN WILSON |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN PRINCE / 01/01/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS KAREN WILSON |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLE BISHOP |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS SARA MARIE LEWIS |
| 17/08/1517 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/08/1514 August 2015 | SAIL ADDRESS CREATED |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH BISHOP / 01/08/2015 |
| 14/08/1514 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM CLARENCE HOUSE CLARENCE STREET MANCHESTER M2 4DW ENGLAND |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 32 DAVIES AVENUE LEEDS WEST YORKSHIRE LS8 1JY |
| 13/04/1513 April 2015 | ARTICLES OF ASSOCIATION |
| 18/03/1518 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077312600002 |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1314 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/1230 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/05/1230 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 1000 |
| 30/05/1230 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIMKINS / 24/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR IAN SIMKINS |
| 14/02/1214 February 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 09/12/119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/119 December 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 500 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED GLEN PRINCE |
| 09/12/119 December 2011 | DIRECTOR APPOINTED CAROLE BISHOP |
| 09/12/119 December 2011 | SECRETARY APPOINTED CAROLE BISHOP |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED ROBERT HUGH BISHOP |
| 27/10/1127 October 2011 | COMPANY NAME CHANGED LUPFAW 321 LIMITED CERTIFICATE ISSUED ON 27/10/11 |
| 27/10/1127 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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