SILEX (PONTYPRIDD) LIMITED

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DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with no updates

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03/12/243 December 2024 Termination of appointment of Trevor Arnold Morgan as a director on 2024-11-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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07/06/247 June 2024 Total exemption full accounts made up to 2023-06-30

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 5 ST. BRIDE STREET LONDON EC4A 4AS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TREVOR MORGAN / 13/07/2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/03/1517 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ARNOLD MORGAN / 16/10/2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SCOTT MORGAN / 16/10/2014

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10/12/1410 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SCOTT MORGAN / 16/10/2014

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TREVOR MORGAN / 01/04/2013

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/09/1225 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/10/1131 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/03/1123 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 5 ST. BRIDE STREET LONDON EC4A 4AS ENGLAND

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SCOTT MORGAN / 01/10/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TREVOR MORGAN / 01/10/2009

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 16TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/093 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/05/087 May 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 29 THROGMORTON STREET LONDON EC2N 2AT

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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