SILVI TRIMMINGS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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19/04/2319 April 2023 Satisfaction of charge 6 in full

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19/04/2319 April 2023 Satisfaction of charge 2 in full

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19/04/2319 April 2023 Satisfaction of charge 3 in full

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with updates

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21/10/2221 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Particulars of variation of rights attached to shares

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20/10/2220 October 2022 Change of share class name or designation

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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19/02/2019 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/07/1924 July 2019 31/12/18 TOTAL EXEMPTION FULL

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE STACE / 24/03/2017

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY STACE

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23/03/1623 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 ARTICLES OF ASSOCIATION

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17/12/1417 December 2014 ALTER ARTICLES 24/11/2014

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05/11/145 November 2014 DIRECTOR APPOINTED MRS JOANNA LOUISE STACE-SADLER

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05/11/145 November 2014 DIRECTOR APPOINTED MR SIMON NICHOLAS STACE

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29/10/1429 October 2014 SOLVENCY STATEMENT DATED 21/10/14

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29/10/1429 October 2014 REDUCE ISSUED CAPITAL 21/10/2014

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29/10/1429 October 2014 29/10/14 STATEMENT OF CAPITAL GBP 380

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29/10/1429 October 2014 STATEMENT BY DIRECTORS

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY STACE

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STACE

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13/10/1413 October 2014 ALTER ARTICLES 30/09/2014

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13/10/1413 October 2014 ARTICLES OF ASSOCIATION

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27/03/1427 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/04/133 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/03/1125 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/09/1015 September 2010 ALTER ARTICLES 09/09/2010

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15/09/1015 September 2010 ARTICLES OF ASSOCIATION

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02/07/102 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/03/1016 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/03/0927 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STACE / 16/04/2008

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20/03/0820 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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19/03/0719 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0621 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/04/057 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/057 April 2005 ARTICLES OF ASSOCIATION

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22/03/0522 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/03/0418 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/04/0315 April 2003 NC INC ALREADY ADJUSTED 03/04/03

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15/04/0315 April 2003 £ NC 100/1000 03/04/03

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15/04/0315 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/0313 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/03/0328 March 2003 DIRECTOR'S PARTICULARS CHANGED

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28/03/0328 March 2003 RETURN MADE UP TO 05/03/03; NO CHANGE OF MEMBERS

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11/10/0211 October 2002 DIRECTOR'S PARTICULARS CHANGED

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11/10/0211 October 2002 DIRECTOR'S PARTICULARS CHANGED

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14/03/0214 March 2002 RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/03/9912 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 DIRECTOR RESIGNED

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/03/986 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 DIRECTOR RESIGNED

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10/12/9710 December 1997 POS 21/11/97

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10/12/9710 December 1997 ALTER MEM AND ARTS 21/11/97

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10/12/9710 December 1997 £ IC 100/76 27/11/97 £ SR 24@1=24

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22/06/9722 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/03/9711 March 1997 RETURN MADE UP TO 05/03/97; CHANGE OF MEMBERS

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: REGENT HOUSE PRINCES PLACE BRIGHTON BN1 1EY

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/03/9614 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/03/957 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/03/9415 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 DIRECTOR'S PARTICULARS CHANGED

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/03/9311 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92

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12/03/9212 March 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992 DIRECTOR'S PARTICULARS CHANGED

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26/03/9126 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/03/9126 March 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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11/06/9011 June 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/08/8931 August 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/11/8829 November 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87

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29/11/8829 November 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 DIRECTOR RESIGNED

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09/12/879 December 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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09/12/879 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/05/8711 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/05/871 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/08/865 August 1986 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS

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05/08/865 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/04/762 April 1976 CERTIFICATE OF INCORPORATION

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