STUART SINCLAIR SILVERWARE LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-12 with updates

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07/03/257 March 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with updates

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-12 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID EDWARD SABEL / 26/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID EDWARD SABEL / 01/06/2018

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY THOMAS SABEL / 06/04/2016

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY THOMAS SABEL / 01/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY THOMAS SABEL / 26/06/2018

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/07/1527 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/07/149 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/07/123 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 63 HUNTERS VALE HOCKLEY BIRMINGHAM WEST MIDLANDS B19 2XH

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04/07/114 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID EDWARD SABEL / 12/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY THOMAS SABEL / 12/06/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID EDWARD SABEL / 12/06/2010

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03/06/103 June 2010 CURREXT FROM 30/06/2010 TO 31/08/2010

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG ROBATHAN

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09/02/099 February 2009 DIRECTOR APPOINTED PETER LINDSAY THOMAS SABEL

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/06/0827 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0721 October 2007 SECRETARY RESIGNED

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03/08/073 August 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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