SILVERSMITHS AND GOLDSMITHS CO. LIMITED

Company Documents

DateDescription
19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/12/1322 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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07/01/137 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 17 December 2009 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICA ANN GLOVER / 17/12/2009

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/12/0829 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/10/0612 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/12/0528 December 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/09/0423 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
PARKWALL STUDIOS
STONEY STOKE
WINCANTON
SOMERSET BA9 8HZ

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/018 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/07/018 July 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 ￯﾿ᄑ NC 100/1000
14/03/0

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29/03/0129 March 2001 NC INC ALREADY ADJUSTED
14/03/01

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/11/0014 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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10/07/0010 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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13/12/9913 December 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/12/982 December 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/02/983 February 1998 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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26/11/9626 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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08/06/958 June 1995 EXEMPTION FROM APPOINTING AUDITORS 02/06/95

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08/06/958 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/10/9426 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 REGISTERED OFFICE CHANGED ON 26/10/94

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26/10/9426 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9222 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/10/9123 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/05/899 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/04/8917 April 1989 REGISTERED OFFICE CHANGED ON 17/04/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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17/04/8917 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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