SILVERSWORD DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from C/O Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP United Kingdom to Floor 8 Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-05 |
| 15/05/2515 May 2025 | Resolutions |
| 09/05/259 May 2025 | Appointment of a voluntary liquidator |
| 09/05/259 May 2025 | Statement of affairs |
| 23/04/2523 April 2025 | Satisfaction of charge 043702830008 in full |
| 23/04/2523 April 2025 | Satisfaction of charge 043702830009 in full |
| 23/04/2523 April 2025 | Registered office address changed from 60 Brackendale Road Camberley GU15 2JY England to C/O Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2025-04-23 |
| 04/04/254 April 2025 | Change of details for Mfc Managemnt Ltd as a person with significant control on 2024-03-12 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 19/03/2519 March 2025 | Termination of appointment of Graham George Doubtfire as a secretary on 2025-01-08 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 12/03/2412 March 2024 | Registered office address changed from 23 Stoatley Rise Haslmere Surrey GU27 1AF to 60 Brackendale Road Camberley GU15 2JY on 2024-03-12 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Satisfaction of charge 4 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 043702830006 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 043702830007 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 1 in full |
| 25/03/2225 March 2022 | Registration of charge 043702830008, created on 2022-03-24 |
| 25/03/2225 March 2022 | Registration of charge 043702830009, created on 2022-03-24 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/02/149 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043702830007 |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043702830006 |
| 28/10/1328 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/02/1316 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MFC MANAGEMENT LIMITED / 08/02/2010 |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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