SILVERS MANAGEMENT LIMITED

Company Documents

Date	Description
22/08/2522 August 2025 New	Confirmation statement made on 2025-08-17 with updates View Document
31/03/2531 March 2025	Micro company accounts made up to 2024-12-31 View Document
27/03/2527 March 2025	Director's details changed for Alan Michael Cole on 2025-03-27 View Document
27/03/2527 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/08/2420 August 2024	Confirmation statement made on 2024-08-17 with updates View Document
27/05/2427 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
15/03/2415 March 2024	Termination of appointment of Peter James Marshall as a director on 2024-03-07 View Document
15/03/2415 March 2024	Termination of appointment of Andrew Piempreecha as a director on 2024-03-07 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/08/2322 August 2023	Confirmation statement made on 2023-08-17 with updates View Document
29/05/2329 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/05/2326 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 View Document
02/05/222 May 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
17/07/2017 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/07/1922 July 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View Document
10/06/1910 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
22/05/1922 May 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/11/1828 November 2018	DIRECTOR APPOINTED MR ANDREW PIEMPREECHA View Document
25/09/1825 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/08/173 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT View Document
15/08/1615 August 2016	31/12/15 TOTAL EXEMPTION FULL View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
23/05/1623 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE View Document
01/02/161 February 2016	DIRECTOR APPOINTED DANIELLE LOUISE BEDFORD View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES View Document
10/08/1510 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
28/07/1528 July 2015	31/12/14 TOTAL EXEMPTION FULL View Document
16/08/1416 August 2014	31/12/13 TOTAL EXEMPTION FULL View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES View Document
05/08/145 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
10/02/1410 February 2014	DIRECTOR APPOINTED CRAIG GRANT View Document
19/09/1319 September 2013	31/12/12 TOTAL EXEMPTION FULL View Document
06/08/136 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
06/08/126 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
24/07/1224 July 2012	31/12/11 TOTAL EXEMPTION FULL View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CHAMBERS View Document
18/10/1118 October 2011	DIRECTOR APPOINTED MR PETER JAMES MARSHALL View Document
18/10/1118 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANIL SHARAD View Document
18/10/1118 October 2011	DIRECTOR APPOINTED ALAN MICHAEL COLE View Document
05/10/115 October 2011	31/12/10 TOTAL EXEMPTION FULL View Document
08/08/118 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
02/11/102 November 2010	DIRECTOR APPOINTED ROBERT JAMES CHAMBERS View Document
12/10/1012 October 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/08/104 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
03/08/103 August 2010	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES View Document
03/08/103 August 2010	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View Document
03/11/093 November 2009	DIRECTOR APPOINTED MR ANTONY THOMAS STUART WHITE View Document
03/11/093 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANTONY THOMAS STUART WHITE View Document
02/11/092 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/08/096 August 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
04/08/094 August 2009	SECRETARY'S CHANGE OF PARTICULARS / HML COAMAPNY SECRETARIAL SERVICES / 03/08/2009 View Document
21/05/0921 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHELE KINGSLEY View Document

14/05/0914 May 2009	APPOINTMENT TERMINATED SECRETARY ANTONY WHITE View Document
06/11/086 November 2008	SECRETARY APPOINTED HML COAMAPNY SECRETARIAL SERVICES View Document
03/11/083 November 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 302 STRADBROKE GROVE CLAYHALL ILFORD ESSEX IG5 0DE UK View Document
21/05/0821 May 2008	DIRECTOR APPOINTED ANIL SHARAD View Document
13/05/0813 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
31/03/0831 March 2008	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 365A EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE View Document
09/10/079 October 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
05/10/075 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/05/0715 May 2007	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 88 KINGS ROAD BRENTWOOD ESSEX CM14 4DU View Document
08/12/068 December 2006	DIRECTOR RESIGNED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
17/10/0617 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/08/0616 August 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
25/11/0525 November 2005	RETURN MADE UP TO 03/08/05; NO CHANGE OF MEMBERS View Document
31/08/0531 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
11/10/0411 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
02/08/042 August 2004	RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS View Document
24/12/0324 December 2003	NEW SECRETARY APPOINTED View Document
08/12/038 December 2003	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 141 HIGH ROAD LOUGHTON ESSEX IG10 4LT View Document
28/11/0328 November 2003	SECRETARY RESIGNED View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
10/11/0310 November 2003	NEW DIRECTOR APPOINTED View Document
10/11/0310 November 2003	DIRECTOR RESIGNED View Document
06/11/036 November 2003	DIRECTOR RESIGNED View Document
29/10/0329 October 2003	DIRECTOR RESIGNED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
29/08/0329 August 2003	NEW SECRETARY APPOINTED View Document
16/08/0316 August 2003	REGISTERED OFFICE CHANGED ON 16/08/03 View Document
16/08/0316 August 2003	SECRETARY RESIGNED View Document
16/08/0316 August 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	SECRETARY RESIGNED View Document
02/04/032 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
24/09/0224 September 2002	RETURN MADE UP TO 03/08/02; NO CHANGE OF MEMBERS View Document
06/03/026 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
24/08/0124 August 2001	RETURN MADE UP TO 03/08/01; NO CHANGE OF MEMBERS View Document
06/03/016 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
06/10/006 October 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
03/05/003 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
16/08/9916 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/08/9916 August 1999	RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS View Document
22/09/9822 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/08/9818 August 1998	RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS View Document
01/09/971 September 1997	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View Document
29/06/9729 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
06/02/976 February 1997	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View Document
29/10/9629 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
29/10/9629 October 1996	NEW SECRETARY APPOINTED View Document
24/07/9624 July 1996	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/11/9421 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
31/08/9431 August 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS View Document
14/09/9314 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/09/9314 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/05/9328 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/10/9212 October 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View Document
05/06/925 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
13/08/9113 August 1991	RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS View Document
29/04/9129 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
13/03/9113 March 1991	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View Document
25/08/8925 August 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
11/08/8911 August 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
11/08/8911 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
22/07/8722 July 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SILVERS MANAGEMENT LIMITED

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