SILVER ARROWS AUTOMOBILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Change of details for Mr Michael James Lavers as a person with significant control on 2016-06-30 |
| 02/09/252 September 2025 New | Notification of Felicity Ann Lavers as a person with significant control on 2016-04-06 |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 16/07/2516 July 2025 New | Secretary's details changed for Felicity Ann Lavers on 2024-07-17 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/04/2227 April 2022 | Change of details for Mr Michael James Lavers as a person with significant control on 2022-04-27 |
| 27/04/2227 April 2022 | Director's details changed for Mr Michael James Lavers on 2022-04-27 |
| 27/04/2227 April 2022 | Director's details changed for Mrs Felicity Ann Lavers on 2022-04-27 |
| 27/04/2227 April 2022 | Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 2022-04-27 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM GROUNG FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAVERS / 17/12/2019 |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY ANN LAVERS / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN LAVERS / 17/12/2019 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAVERS / 17/12/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 07/06/187 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MRS FELICITY ANN LAVERS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LAVERS / 01/06/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY ANN LAVERS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAVERS / 01/10/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: FIRST FLOOR 7 HARTLEY STREET LONDON W1N 1DA |
| 19/09/0019 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/12/9719 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED WELLSTEAD LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 28,BOLTON STREET LONDON W1Y 8HB |
| 29/09/9529 September 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 08/01/928 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | ALTER MEM AND ARTS 091089 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: 120 EAST ROAD, LONDON N1 6AA |
| 18/08/8918 August 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ |
| 30/06/8930 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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