JOHN SILVER LIMITED

Company number 00342683 ·

Active

116 filings

Date Filing
3 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
29 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
30 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
6 Sep 2023 Appointment of Ms Nicola Thompson as a director on 2023-09-01 · 2 pages View document
4 Jan 2023 Appointment of Mr Alan Paul Thompson as a director on 2022-12-31 · 2 pages View document
4 Jan 2023 Termination of appointment of Paul Dolan as a director on 2022-12-31 · 1 page View document
29 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O TOWERS THOMPSON TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH View document
30 Nov 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
5 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON View document
2 Jul 2014 DIRECTOR APPOINTED MR PAUL DOLAN View document
3 Feb 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
13 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 08/12/2009 View document
23 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE HERTFORDSHIRE EN10 6NH View document
11 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
19 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
29 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
20 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
10 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
16 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
21 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 May 2002 AUDITOR'S RESIGNATION View document
25 Jan 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
28 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
19 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Apr 1999 SECRETARY'S PARTICULARS CHANGED View document
6 Jan 1999 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View document
26 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
16 Dec 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View document
10 Oct 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 15A TOTTENHAM LANE HORNSEY LONDON N8 9DJ View document
4 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
24 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1996 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
2 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 30/06/95 View document
17 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1995 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS View document
4 Jan 1995 AUDITOR'S RESIGNATION View document
26 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 Dec 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Jan 1993 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS View document
26 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1992 REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 12 COCK LANE LONDON EC1A 9BN View document
10 Jan 1992 DIRECTOR RESIGNED View document
4 Jan 1992 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS View document
14 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Apr 1991 S386 DISP APP AUDS 21/03/91 View document
9 Jan 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
13 Dec 1990 DIRECTOR RESIGNED View document
13 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Dec 1990 REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD View document
17 Apr 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS View document
21 Dec 1989 REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 145-157 ST JOHN STREET LONDON EC1V 4QJ View document
31 Oct 1989 NEW DIRECTOR APPOINTED View document
19 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Oct 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS View document
19 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Jun 1988 NEW DIRECTOR APPOINTED View document
20 Jun 1988 DIRECTOR RESIGNED View document
20 Jun 1988 NEW DIRECTOR APPOINTED View document
30 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1987 ANNUAL RETURN MADE UP TO 05/01/87 View document
24 Mar 1987 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
4 Feb 1987 FULL ACCOUNTS MADE UP TO 28/06/86 View document
15 Dec 1986 REGISTERED OFFICE CHANGED ON 15/12/86 FROM: 207 CENTRAL MARKETS LONDON EC1 View document
18 Oct 1986 NEW DIRECTOR APPOINTED View document