SILVALE LIMITED

Company number 01125442 ·

Active

125 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
18 Dec 2025 Termination of appointment of Anthony John Hawkins as a secretary on 2025-12-15 · 1 page View document
18 Dec 2025 Appointment of Mr Christopher Paul Hawkins as a secretary on 2025-12-15 · 2 pages View document
26 Nov 2025 Termination of appointment of Anthony John Hawkins as a director on 2025-11-26 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
1 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
11 Nov 2024 Termination of appointment of Lucy Elizabeth Phillips as a director on 2024-10-27 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
16 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
10 Apr 2024 Registered office address changed from Thingehill Court Thingehill Court Withington Hereford HR1 3QG United Kingdom to Thingehill Court Withington Hereford HR1 3QG on 2024-04-10 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
9 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
19 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
17 Apr 2023 Registered office address changed from Thinghill Court Withington Herefordshire HR1 3QG to Thingehill Court Thingehill Court Withington Hereford HR1 3QG on 2023-04-17 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-04-29 with no updates · 3 pages View document
28 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
14 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011254420011 View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011254420010 View document
5 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
11 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH PHILLIPS / 07/06/2015 View document
17 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
30 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN HAWKINS / 07/06/2014 View document
30 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HAWKINS / 07/06/2014 View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
14 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Jul 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Sep 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS View document
3 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARIE KAY DAVIES LOGGED FORM View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Sep 2007 NEW DIRECTOR APPOINTED View document
8 Sep 2007 REGISTERED OFFICE CHANGED ON 08/09/07 FROM: SWN-Y-GWYNT, DUKE STREET, WITHINGTON, HEREFORDSHIRE HR1 3QD View document
8 Sep 2007 NEW DIRECTOR APPOINTED View document
8 Sep 2007 NEW DIRECTOR APPOINTED View document
8 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 2007 DIRECTOR RESIGNED View document
8 Sep 2007 DIRECTOR RESIGNED View document
8 Sep 2007 S386 DISP APP AUDS 01/08/07 View document
8 Sep 2007 S366A DISP HOLDING AGM 01/08/07 View document
7 Aug 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
15 Sep 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 Jul 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
4 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
9 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
4 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
4 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
16 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
28 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
11 Jul 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
1 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
4 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
8 Jul 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
11 Jul 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
30 Jun 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View document
5 Jun 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
9 Jun 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
14 Jul 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View document
5 Jun 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
6 Jul 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
1 Jun 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
19 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Mar 1993 REGISTERED OFFICE CHANGED ON 19/03/93 FROM: PRIORS CROFT, GRANGE ROAD, MALVERN, WORCESTERSHIRE WR14 3EY View document
17 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
24 Jul 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
14 Jun 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
14 Jun 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
13 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
14 Jun 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
15 Feb 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
9 Jun 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
8 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
12 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
3 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
24 Sep 1986 FULL ACCOUNTS MADE UP TO 31/07/85 View document