SILVERDAZE LIMITED
Company number 06955958 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 5 pages | View document |
| 20 Jul 2026 | Change of details for Mr Brian Anderson as a person with significant control on 2026-02-03 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Aug 2025 | Registration of charge 069559580001, created on 2025-08-21 · 20 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 4 Apr 2025 | Amended total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 4 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Brian Marvin Anderson on 2024-07-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 28 Apr 2023 | Change of details for Mr Brian Anderson as a person with significant control on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 10 Nov 2022 | Change of details for Mr Brian Anderson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Appointment of Mr Brian Marvin Anderson as a director on 2021-01-02 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Debra Malka Fisher as a director on 2021-08-04 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 13 Jul 2021 | Cessation of Daryl Foster as a person with significant control on 2016-04-16 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 29 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDERSON | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK FOSTER | View document |
| 18 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2016 | View document |
| 27 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 6 Dec 2016 | DIRECTOR APPOINTED MRS DEBRA FISHER | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COTTON | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COTTON | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Sep 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | View document |
| 5 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 15 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 10 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 18 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Mar 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBERT COTTON / 08/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT COTTON / 08/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 31 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY ROBERT COTTON | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 8 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |