SILVERTIME AMUSEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 23/06/2523 June 2025 | Termination of appointment of Ian James Reed as a director on 2025-06-20 |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2023-10-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/07/245 July 2024 | Secretary's details changed for Edward James Reed on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 48-50 High Street Watford Hertfordshire WD17 2BS on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mr Edward James Reed as a person with significant control on 2023-11-16 |
| 20/11/2320 November 2023 | Director's details changed for Mr Edward James Reed on 2023-11-16 |
| 20/11/2320 November 2023 | Director's details changed for Mr Ian James Reed on 2023-11-16 |
| 17/07/2317 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-10-31 |
| 28/07/2128 July 2021 | Registration of charge 030758300005, created on 2021-07-23 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED EDWARD JAMES REED |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/07/1014 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | S252 DISP LAYING ACC 07/06/96 |
| 19/06/9619 June 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96 |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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