SILENT BOB LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Satisfaction of charge 048628840007 in full |
| 10/04/2510 April 2025 | Termination of appointment of Nishma Govind Hirani as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Pareshkumar Induprasad Patel as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Nishma Hirani as a secretary on 2025-04-04 |
| 07/04/257 April 2025 | Registration of charge 048628840009, created on 2025-04-04 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/09/2422 September 2024 | Director's details changed for Mr Paresh Kumar Induprasad Patel on 2024-09-20 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/06/2414 June 2024 | Cessation of Paresh Kumar Induprasad Patel as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Notification of Silpharma Limited as a person with significant control on 2024-06-14 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Satisfaction of charge 4 in full |
| 19/04/2319 April 2023 | Registration of charge 048628840008, created on 2023-04-18 |
| 19/04/2319 April 2023 | Satisfaction of charge 3 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 5 in full |
| 13/03/2313 March 2023 | Registration of charge 048628840007, created on 2023-02-24 |
| 13/03/2313 March 2023 | Registration of charge 048628840006, created on 2023-03-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/03/2118 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/08/1812 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH PATEL |
| 21/06/1821 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CESSATION OF DILIP KUMAR PATEL AS A PSC |
| 01/02/181 February 2018 | CESSATION OF SMITA PATEL AS A PSC |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MISS NISHMA GOVIND HIRANI |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MISS NISHMA HIRANI |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SMITA PATEL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR PATEL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY DILIPKUMAR PATEL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR PARESH KUMAR INDUPRASAD PATEL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR KUSHEL PATEL |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O KLSA LLP AMBA HOUSE 3RD FLOOR 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITA PATEL |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITHA PATEL / 15/08/2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VIBHAKER PATEL |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MRS SMITHA PATEL |
| 23/10/1523 October 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O CASTLE RYCE, THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O CASTLE RYCE, THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
| 15/12/1115 December 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DILIPKUMAR JASHBHAI PATEL / 01/01/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR JASHBHAI PATEL / 01/01/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CASTLE RYCE TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CASTLE RYCE TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: TALBOT HOUSE, 204/226 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7DW |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: TALBOT HOUSE, 204/226 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7DW |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0311 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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