SILVERTHORN INSTALLATION SERVICES LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-06-20

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01/04/251 April 2025 Appointment of Mr Lee Davidge as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Julian Bernard Horton as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Julian Bernard Horton as a director on 2025-03-31

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01/04/251 April 2025 Cessation of Julian Bernard Horton as a person with significant control on 2025-03-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/03/242 March 2024 Confirmation statement made on 2024-02-20 with no updates

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16/09/2316 September 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Secretary's details changed for Julian Bernard Horton on 2023-04-16

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26/04/2326 April 2023 Secretary's details changed for Julian Bernard Horton on 2023-04-14

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26/04/2326 April 2023 Director's details changed for Mr Julian Bernard Horton on 2023-04-14

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26/04/2326 April 2023 Director's details changed for Lee Carl Davidge on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-20 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD HORTON / 28/02/2011

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09/05/119 May 2011 Annual return made up to 20 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE CARL DAVIDGE / 22/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD HORTON / 22/02/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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17/06/0317 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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19/05/0319 May 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 98 NORTHWOOD RD FAIRFIELD MIDDX UB9 6PS

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20/03/0220 March 2002 COMPANY NAME CHANGED DROVER PROPERTY LTD CERTIFICATE ISSUED ON 20/03/02

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15/03/0215 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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04/03/024 March 2002 SECRETARY RESIGNED

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20/02/0220 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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