SILVER STREET AUTOMOTIVE LIMITED
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 New | Audit exemption subsidiary accounts made up to 2023-03-31 |
06/02/246 February 2024 New | |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-02 with updates |
08/12/238 December 2023 | Appointment of Mr Martin Shaun Casha as a director on 2023-11-29 |
01/12/231 December 2023 | Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01 |
01/12/231 December 2023 | Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01 |
27/09/2327 September 2023 | Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
27/09/2327 September 2023 | Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA |
05/09/235 September 2023 | Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30 |
30/08/2330 August 2023 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30 |
31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
14/03/2314 March 2023 | Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09 |
13/03/2313 March 2023 | Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28 |
24/02/2324 February 2023 | Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 |
06/02/236 February 2023 | Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30 |
11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
11/01/2311 January 2023 | |
11/01/2311 January 2023 | |
11/01/2311 January 2023 | |
04/01/234 January 2023 | Termination of appointment of Richard John Blumberger as a director on 2022-12-31 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
23/09/2223 September 2022 | Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 |
13/09/2213 September 2022 | Appointment of Mr Adrian Wallington as a director on 2022-09-01 |
21/12/2121 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
13/10/2113 October 2021 | |
13/10/2113 October 2021 | |
13/10/2113 October 2021 | |
28/06/2128 June 2021 | Director's details changed for Mr Daksh Gupta on 2021-06-18 |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE |
09/04/159 April 2015 | DIRECTOR APPOINTED MARK DOUGLAS RABAN |
26/03/1526 March 2015 | SECRETARY APPOINTED STEPHEN ROBERT JONES |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014 |
30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
08/08/138 August 2013 | DIRECTOR APPOINTED MR FRANCIS LAUD |
31/07/1331 July 2013 | DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD |
11/04/1311 April 2013 | AUDITOR'S RESIGNATION |
27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY UNITED KINGDOM |
26/03/1326 March 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
26/03/1326 March 2013 | DIRECTOR APPOINTED ROBERT DAVID MARSHALL |
26/03/1326 March 2013 | DIRECTOR APPOINTED MR WILLIAM CHARLES MASON DASTUR |
26/03/1326 March 2013 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
13/03/1313 March 2013 | DIRECTOR APPOINTED MR DAKSH GUPTA |
13/03/1313 March 2013 | DIRECTOR APPOINTED MR FRANCIS LAUD |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK LORD |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL EVANS |
04/03/134 March 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 |
04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM GLEN HOUSE SIGFORD ROAD MATFORD PARK EXETER DEVON EX2 8NL UNITED KINGDOM |
22/02/1322 February 2013 | VARYING SHARE RIGHTS AND NAMES |
31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
03/01/123 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
03/01/123 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMALL |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY SMALL |
15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMALL |
01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
16/11/1116 November 2011 | COMPANY NAME CHANGED SILVER STREET MOTORS LIMITED CERTIFICATE ISSUED ON 16/11/11 |
14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/10/1114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 52 SILVER STREET TAUNTON TA1 3DL |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
21/01/1021 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM RUSSELL / 01/12/2009 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN EVANS / 01/12/2009 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
24/11/0924 November 2009 | SECRETARY APPOINTED MR DANIEL JOHN EVANS |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY SARAH SMALL |
13/11/0913 November 2009 | DIRECTOR APPOINTED MR FRANK DOUGLAS LORD |
19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
11/03/0911 March 2009 | DIRECTOR APPOINTED DANIEL JOHN EVANS |
11/03/0911 March 2009 | DIRECTOR APPOINTED ANDREW WILLIAM RUSSELL |
31/12/0831 December 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0831 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
14/12/0614 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
16/01/0216 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
24/10/0124 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
21/12/9921 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
17/05/9917 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
10/12/9810 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
17/12/9717 December 1997 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
13/02/9713 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/9713 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/976 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
14/12/9514 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
04/01/954 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
12/10/9412 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
21/12/9321 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/12/929 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/04/9225 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/9225 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/9225 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 |
16/12/9116 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/9116 December 1991 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
17/12/9017 December 1990 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
13/02/9013 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS; AMEND |
11/01/9011 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
07/03/897 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
23/01/8723 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
22/12/8622 December 1986 | DIRECTOR RESIGNED |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
12/10/7312 October 1973 | MEMORANDUM OF ASSOCIATION |
01/03/621 March 1962 | CERTIFICATE OF INCORPORATION |
01/03/621 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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