SLV (EDRINGTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Certificate of change of name |
| 04/10/214 October 2021 | Satisfaction of charge 056078360003 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 056078360004 in full |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HYDE / 04/08/2016 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056078360003 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056078360002 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 18/03/1518 March 2015 | ALTER ARTICLES 23/02/2015 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056078360002 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
| 06/02/136 February 2013 | SECRETARY APPOINTED MISS GEMMA MAY ROBSON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM FARRAR |
| 06/02/136 February 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER SPARROW |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM SPARROW / 30/10/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARLAND |
| 02/03/122 March 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPARROW |
| 31/10/1031 October 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARLAND / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM SPARROW / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER SPARROW / 17/11/2009 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED NICHOLAS GARLAND |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: FLAT 4 9 LADBROKE GARDENS LONDON W11 2PT |
| 31/10/0531 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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