SILVERTHORN LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-12 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-05-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/01/244 January 2024 Micro company accounts made up to 2023-05-31

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26/06/2326 June 2023 Second filing of Confirmation Statement dated 2022-02-28

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16/06/2316 June 2023 Second filing of Confirmation Statement dated 2023-03-14

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/03/228 March 2022 Confirmation statement made on 2022-02-28 with no updates

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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06/01/176 January 2017 08/11/16 STATEMENT OF CAPITAL GBP 100

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/03/1618 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/03/1311 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/03/1228 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/03/1114 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEITH KIRBY / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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08/03/108 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0828 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/03/0714 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/03/0613 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/11/0525 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/04/0423 April 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/03/0318 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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28/03/0228 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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19/04/0119 April 2001 NEW SECRETARY APPOINTED

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 39 CASTLE STREET LEICESTER LE1 5WN

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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23/03/0123 March 2001 SECRETARY RESIGNED

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09/03/019 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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