SILENTWAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 02/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 02/12/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ |
| 30/11/1530 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN CROWTHER |
| 13/11/1313 November 2013 | CORPORATE SECRETARY APPOINTED CHATEL REGISTRARS LIMITED |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/12/1221 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU UNITED KINGDOM |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 25/11/2011 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 30/11/2010 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM THE OLD SCHOOL HOUSE C/O ASK DEVELOPMENTS GEORGE LEIGH STREET MANCHESTER GREATER MANCHESTER M4 6AF UNITED KINGDOM |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DODD |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CROWTHER / 15/07/2007 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM DEANSGATE QUAY DEANSGATE MANCHESTER M3 4LA |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED RECONSTRUCT + DESIGN LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: DEANSGATE QUAY DEANSGATE MANCHESTER M3 4LA |
| 26/01/0226 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: LLOYD PIGGOTT BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 11/05/94 |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/07/934 July 1993 | SOLD PROPERTY 09/06/93 |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 24/02/9224 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ALTER MEM AND ARTS 15/01/90 |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8618 December 1986 | CERTIFICATE OF INCORPORATION |
| 18/12/8618 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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