SILVERSWORD DEVELOPMENTS LIMITED
Company number 04370283 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-27 · 26 pages | View document |
| 13 Aug 2025 | Appointment of a voluntary liquidator · 13 pages | View document |
| 13 Aug 2025 | Removal of liquidator by court order · 12 pages | View document |
| 5 Jun 2025 | Registered office address changed from C/O Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP United Kingdom to Floor 8 Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-05 · 3 pages | View document |
| 15 May 2025 | Resolutions · 1 page | View document |
| 9 May 2025 | Statement of affairs · 8 pages | View document |
| 9 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Apr 2025 | Satisfaction of charge 043702830008 in full · 1 page | View document |
| 23 Apr 2025 | Satisfaction of charge 043702830009 in full · 1 page | View document |
| 23 Apr 2025 | Registered office address changed from 60 Brackendale Road Camberley GU15 2JY England to C/O Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2025-04-23 · 1 page | View document |
| 4 Apr 2025 | Change of details for Mfc Managemnt Ltd as a person with significant control on 2024-03-12 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 19 Mar 2025 | Termination of appointment of Graham George Doubtfire as a secretary on 2025-01-08 · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 12 Mar 2024 | Registered office address changed from 23 Stoatley Rise Haslmere Surrey GU27 1AF to 60 Brackendale Road Camberley GU15 2JY on 2024-03-12 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 29 Mar 2022 | Satisfaction of charge 043702830006 in full · 1 page | View document |
| 29 Mar 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Mar 2022 | Satisfaction of charge 043702830007 in full · 1 page | View document |
| 25 Mar 2022 | Registration of charge 043702830008, created on 2022-03-24 · 16 pages | View document |
| 25 Mar 2022 | Registration of charge 043702830009, created on 2022-03-24 · 29 pages | View document |
| 20 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043702830007 | View document |
| 16 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043702830006 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MFC MANAGEMENT LIMITED / 08/02/2010 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |