SILVERCREST OFFSHORE LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-24 with updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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08/07/198 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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23/05/1823 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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07/09/177 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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07/03/167 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/02/1419 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/02/1322 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/02/1217 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CECELIA WHITFIELD / 01/10/2009

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02/03/102 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITFIELD / 01/10/2009

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05/09/095 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/03/0930 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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24/03/0824 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/05/0626 May 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/04/054 April 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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27/02/0427 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/04/025 April 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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17/04/9917 April 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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13/03/9813 March 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/02/9725 February 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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20/02/9620 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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16/02/9516 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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17/03/9417 March 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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21/04/9321 April 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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12/03/9212 March 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS

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12/09/9112 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 REGISTERED OFFICE CHANGED ON 12/09/91 FROM: THE TAUT OAKRIDGE LYNCH GLOS. GL6 7PA

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21/05/9121 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9121 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9121 May 1991 REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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06/04/916 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/02/9115 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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