SILVERTREES 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a medium company made up to 2024-05-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 25/02/2525 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 26/09/2426 September 2024 | Termination of appointment of Terrance Micheal Hedley as a director on 2024-09-01 |
| 17/05/2417 May 2024 | Director's details changed for Mr Richard Ian Malpass on 2024-02-01 |
| 17/05/2417 May 2024 | Director's details changed for Mr Richard Ian Malpass on 2024-02-01 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 17/05/2417 May 2024 | Registered office address changed from 3D Michigan Drive Tongwell Milton Keynes MK15 8HQ to 15 Silvertrees Drive Maidenhead SL6 4QJ on 2024-05-17 |
| 20/03/2420 March 2024 | Certificate of change of name |
| 18/03/2418 March 2024 | Satisfaction of charge 2 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 053887390005 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 053887390004 in full |
| 18/03/2418 March 2024 | Satisfaction of charge 053887390003 in full |
| 01/03/241 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 28/02/2428 February 2024 | Satisfaction of charge 1 in full |
| 15/11/2315 November 2023 | Termination of appointment of Christopher Stead as a director on 2023-06-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 20/03/2320 March 2023 | Notification of Infinity Enterprise Group Limited as a person with significant control on 2023-03-01 |
| 20/03/2320 March 2023 | Cessation of Millennium Mats Llc as a person with significant control on 2023-03-01 |
| 16/03/2316 March 2023 | Termination of appointment of Alison Roberts as a secretary on 2023-03-16 |
| 02/02/232 February 2023 | Appointment of Mr Richard Malpass as a director on 2023-02-01 |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-05-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR TERRANCE MICHEAL HEDLEY |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MANCUSO |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRISTOW |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELIN MONTAGUE ST JOHN HARRIS / 01/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR PATRICK MANCUSO |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BRISTOW / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MALPASS / 13/06/2016 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELIN MONTAGUE ST JOHN HARRIS / 13/06/2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR SIMON JOHN BRISTOW |
| 16/03/1516 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053887390005 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM UNIT 11 COMMERCE WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4RW |
| 19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053887390004 |
| 30/12/1330 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053887390003 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MATTHEW JOSEPH WILLIAMS |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ONUR KECECIGIL |
| 22/03/1222 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER STEAD |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM UNIT 11 COMMERCE WAY LEIGHTON BUZZARD BUCKINGHAMSHIRE LU7 4RW |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KOZEL |
| 25/03/1125 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE BRISTOW / 01/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KOZEL / 31/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART MALPASS / 31/01/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR KECECIGIL / 31/01/2010 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BRISTOW / 22/10/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/07/0920 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED JAMES KOZEL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | ADOPT ARTICLES 19/11/2008 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR KECECIGIL / 30/04/2008 |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SMITH / 17/05/2008 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR GUNNAR ANDREEN |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED IAN STUART MALPASS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: BRIDGE HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 06/09/056 September 2005 | COMPANY NAME CHANGED MILLENIUM MATS LIMITED CERTIFICATE ISSUED ON 06/09/05 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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