SILVERTAP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Registered office address changed from C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-05-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Notification of Alexander Robert Holt as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Termination of appointment of Leonard Michael Skelhorn as a director on 2023-02-27 |
| 27/02/2327 February 2023 | Cessation of Leonard Michael Skelhorn as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Notification of Richard Mark Oliver Skelhorn as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Appointment of Mrs Hannah Westley as a director on 2023-02-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Satisfaction of charge 2 in full |
| 20/12/2220 December 2022 | Satisfaction of charge 1 in full |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Registered office address changed from Unit 18 Meridian Way Meridian Business Park Norwich NR7 0TA to C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2022-09-16 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WESTLEY |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS HANNAH WESTLEY |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR OHAD NARKIS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR LEONARD MICHAEL SKELHORN |
| 09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVERETT |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR OHAD NARKIS |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 08/11/138 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/08/113 August 2011 | CURRSHO FROM 31/12/2011 TO 31/08/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR MARK ANTHONY EVERETT |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH WESTLEY |
| 11/11/1011 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH WESTLEY / 07/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE TAYLOR / 07/11/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | SECRETARY APPOINTED MRS HANNAH WESTLEY |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY SOVEREIGN SECRETARIES LTD |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS PEARCEY |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 89B YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF |
| 07/05/097 May 2009 | DIRECTOR APPOINTED LUKE TAYLOR |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, UNIT 18 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA, UNITED KINGDOM |
| 05/12/085 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, RIVERSIDE HOUSE, 87B YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SKELHORN |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 302 RINGLINGLOW ROAD, SHEFFIELD, S11 7PX |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: RIVERSIDE HOUSE, 87B YARMOUTH ROAD, NORWICH, NR7 0HF |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company