SILVERTHORNE - GILLOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-02 with no updates |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 12/06/2412 June 2024 | Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06 |
| 12/06/2412 June 2024 | Termination of appointment of Susan Ann Walker as a director on 2024-06-06 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Graham Harold Mclean as a director on 2023-07-05 |
| 18/05/2318 May 2023 | Termination of appointment of Alan Derek Beech as a director on 2023-04-30 |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Change of details for Unochrome Industries Limited as a person with significant control on 2023-03-20 |
| 29/03/2329 March 2023 | Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 26/04/1826 April 2018 | SECRETARY APPOINTED AMARPAL TAKK |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS SUSAN ANN WALKER |
| 21/07/1521 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY |
| 14/04/1114 April 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ANIL KUMAR MATHUR |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/05/98 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | NC INC ALREADY ADJUSTED 25/04/94 |
| 23/05/9423 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/94 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | RETURN MADE UP TO 02/07/93; CHANGE OF MEMBERS |
| 07/01/937 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 07/01/937 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 |
| 22/12/9222 December 1992 | CONVE 17/12/92 |
| 22/12/9222 December 1992 | RECLASSIFICATION SHARES 01/12/92 |
| 29/10/9229 October 1992 | NC INC ALREADY ADJUSTED 19/10/92 |
| 29/10/9229 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/92 |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: VICTORIA WORKS BIRMINGHAM ROAD DUDLEY WORCS DY1 4RL |
| 02/11/882 November 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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