SILVERPEARL PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 06/11/236 November 2023 | Current accounting period extended from 2023-12-26 to 2023-12-31 |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033269770013 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/11/1730 November 2017 | SAIL ADDRESS CREATED |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 07/03/167 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 16/03/1516 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033269770013 |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/09/1425 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1312 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | PREVSHO FROM 30/03/2011 TO 29/12/2010 |
| 29/03/1129 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED BARRY ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 31/03/1031 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | PREVSHO FROM 31/03/2008 TO 30/03/2008 |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/04/0830 April 2008 | CURRSHO FROM 30/06/2007 TO 31/03/2007 |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 24/09/05 TO 31/03/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 24/03/05 TO 24/09/05 |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/03/058 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04 |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 149 ALBION ROAD LONDON N16 |
| 31/01/0431 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/98 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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