SILVERSON MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Full accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 15/11/2215 November 2022 | Change of details for Silverson Machines Holdings Limited as a person with significant control on 2022-11-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/04/2119 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 17/03/1917 March 2019 | PSC'S CHANGE OF PARTICULARS / SILVERSON MACHINES HOLDINGS LIMITED / 17/03/2019 |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/01/166 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN ROTHMAN |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1513 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | ALTER ARTICLES 14/05/2012 |
| 11/02/1311 February 2013 | ARTICLES OF ASSOCIATION |
| 18/12/1218 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 104.20 |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROTHMAN / 15/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROTHMAN / 15/11/2009 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/03/0831 March 2008 | ALTER ARTICLES 25/03/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 |
| 07/12/937 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/11/6120 November 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/61 |
| 26/07/4626 July 1946 | CERTIFICATE OF INCORPORATION |
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