SILVERCROSS PROPERTIES (NO.3) LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Satisfaction of charge 1 in full

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11/01/2411 January 2024 Confirmation statement made on 2024-01-09 with no updates

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01/12/231 December 2023 Registration of charge 046318740003, created on 2023-11-24

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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19/07/2319 July 2023 Satisfaction of charge 2 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-09 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-09 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAREING / 09/10/2014

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WAREING / 09/10/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH ANN WAREING / 09/10/2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
SILVERCROSS PROPERTIES (NO 3) LTD
C/O R & A ASSOCIATES 2 PRIORY COURT, TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YX

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/02/1211 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/01/1115 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAREING / 07/02/2010

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH WAREING / 07/02/2010

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07/02/107 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
SILVERCROSS PROPERTIES NO 3 LTD
C/O R AND A ASSOCIATES
2 PRIORY COURT TUSCAM WAY
CAMBERLEY SURREY GU153YX

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/02/086 February 2008 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/01/0726 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/039 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 DIRECTOR RESIGNED

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