CECIL SILVER LIMITED
Company number 00408623 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2026-04-28 · 1 page | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 27 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Jan 2026 | Cessation of John Clifford Silver as a person with significant control on 2025-12-05 · 1 page | View document |
| 20 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-05 · 4 pages | View document |
| 20 Jan 2026 | Cessation of Jeanne Silver as a person with significant control on 2025-12-05 · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Paul Lloyd Silver on 2026-01-20 · 2 pages | View document |
| 14 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-26 · 4 pages | View document |
| 14 Jan 2026 | Appointment of Paul Lloyd Silver as a director on 2025-12-05 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Jeanne Silver as a director on 2025-12-05 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-18 · 4 pages | View document |
| 16 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-08 · 6 pages | View document |
| 16 Jun 2025 | Resolutions · 7 pages | View document |
| 12 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Jun 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-08 with updates · 6 pages | View document |
| 9 Jun 2025 | Cessation of Jean Elizabeth Ann Silver as a person with significant control on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Jean Elizabeth Ann Silver as a director on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Appointment of David Jason Silver as a director on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Jean Elizabeth Ann Silver as a secretary on 2025-05-08 · 1 page | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 6 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 1 Dec 2022 | Change of details for Mrs Jeanne Silver as a person with significant control on 2019-11-17 · 2 pages | View document |
| 1 Dec 2022 | Notification of John Clifford Silver as a person with significant control on 2019-11-17 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH ANN SILVER / 26/06/2020 | View document |
| 4 Dec 2019 | CESSATION OF JOHN CLIFFORD SILVER AS A PSC | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNE SILVER | View document |
| 22 Jul 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 32 WELL LANE STOCK INGATESTONE ESSEX CM4 9LZ | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MRS JEANNE SILVER | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILVER | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH ANN SILVER / 18/04/2019 | View document |
| 18 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH ANN SILVER / 18/04/2019 | View document |
| 22 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD SILVER / 17/11/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 20 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD SILVER / 01/11/2017 | View document |
| 18 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD SILVER / 17/11/2014 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Dec 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 23 Aug 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD SILVER / 17/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH ANN SILVER / 17/11/2009 | View document |
| 12 Aug 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 19 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ADA SILVER | View document |
| 20 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 7 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/06 | View document |
| 4 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 25/03/89 | View document |
| 19 Dec 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | View document |
| 11 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/03 | View document |
| 29 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 Aug 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 12 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 26 May 1988 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS | View document |
| 17 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Apr 1946 | CERTIFICATE OF INCORPORATION | View document |