SILVER SPIRITS LIMITED

Company number 02865670 ·

Active

94 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BELL / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLIFFORD TURNER / 16/11/2009 View document
16 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Feb 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
8 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2007 VARYING SHARE RIGHTS AND NAMES View document
7 Aug 2007 NC INC ALREADY ADJUSTED 01/11/06 View document
7 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2007 £ NC 10000/50000 01/11/ View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
18 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Oct 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
22 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Nov 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
16 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU View document
30 Nov 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
19 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Oct 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View document
24 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Nov 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
5 Nov 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View document
14 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Dec 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS View document
14 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Nov 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
1 Nov 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS View document
16 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Nov 1993 DIRECTOR RESIGNED View document
15 Nov 1993 SECRETARY RESIGNED View document
15 Nov 1993 REGISTERED OFFICE CHANGED ON 15/11/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
25 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document