CompaniesInTheUK

BRITISH SILVERWARE LIMITED

Company number 05409533 ·

Active

90 filings

Date Filing
21 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
6 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
25 Apr 2023 Termination of appointment of Julie Ann Globe as a secretary on 2023-02-02 · 1 page View document
25 Apr 2023 Termination of appointment of Julie Ann Globe as a director on 2023-02-02 · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
5 Jan 2023 Termination of appointment of Robert James Brennan as a director on 2022-09-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE CLAIRE TEAR / 12/02/2019 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Sep 2018 DIRECTOR APPOINTED MRS JULIE ANN GLOBE View document
13 Sep 2018 DIRECTOR APPOINTED ROBERT JAMES BRENNAN View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE GLOBE View document
12 Oct 2017 CESSATION OF JAMES MATTHEW HOUGHTON AS A PSC View document
12 Oct 2017 PSC'S CHANGE OF PARTICULARS / MS JACQUELINE CLAIRE TEAR / 11/10/2017 View document
15 Aug 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
10 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2017 APPOINTMENT TERMINATED, SECRETARY EMILY HOUGHTON View document
27 Jun 2017 DIRECTOR APPOINTED MS JULIE ANN GLOBE View document
27 Jun 2017 SECRETARY APPOINTED MS JULIE ANN GLOBE View document
24 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
14 Apr 2014 SAIL ADDRESS CREATED View document
14 Apr 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
12 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CLAIRE HOUGHTON / 09/02/2012 View document
8 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2012 08/02/12 STATEMENT OF CAPITAL GBP 833 View document
8 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
30 Jan 2012 SECRETARY APPOINTED MISS EMILY JACQUELINE HOUGHTON View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HOUGHTON View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JAMES HOUGHTON View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
11 May 2011 Annual return made up to 31 March 2011 with full list of shareholders · 5 pages View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CLAIRE HOUGHTON / 01/10/2009 View document
16 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders · 5 pages View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW HOUGHTON / 14/12/2009 View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHEW HOUGHTON / 14/12/2009 View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HOUGHTON / 20/08/2009 View document
13 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HOUGHTON / 28/02/2009 View document
6 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
14 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
28 Feb 2008 ADOPT ARTICLES 20/02/2008 View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
2 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
25 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 View document
30 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2005 COMPANY NAME CHANGED HS (529) LIMITED CERTIFICATE ISSUED ON 14/09/05 View document
22 Aug 2005 DIRECTOR RESIGNED View document
22 Aug 2005 SECRETARY RESIGNED View document
11 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document