THE SILVERMAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 | Director's details changed for Ms Kate Michelle Lewis on 2025-08-29 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 16/05/2516 May 2025 | Director's details changed for Emma Mcbride on 2025-05-15 |
| 16/05/2516 May 2025 | Director's details changed for Dr Vee Freir on 2025-05-15 |
| 16/05/2516 May 2025 | Director's details changed for Finlay Freir on 2025-05-15 |
| 16/05/2516 May 2025 | Director's details changed |
| 15/05/2515 May 2025 | Change of details for Dr Vee Freir as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Geoffrey Mayer Silverman on 2025-05-15 |
| 15/05/2515 May 2025 | Director's details changed for Mr Paul James Lattimore on 2025-05-15 |
| 15/05/2515 May 2025 | Change of details for Mr Geoffrey Mayer Silverman as a person with significant control on 2025-05-15 |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Director's details changed for Natalie Mcleod on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Mr Dougal Murdoch Frier as a director on 2025-01-01 |
| 06/01/256 January 2025 | Secretary's details changed for Stephen Lattimore on 2024-07-23 |
| 06/01/256 January 2025 | Director's details changed for Mr Geoffrey Mayer Silverman on 2024-07-23 |
| 06/01/256 January 2025 | Appointment of Ms Kate Michelle Lewis as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Natalie Mcleod as a director on 2025-01-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Termination of appointment of Paul James Lattimore as a secretary on 2022-07-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 15/05/2315 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/02/215 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 07/08/197 August 2019 | ARTICLES OF ASSOCIATION |
| 06/08/196 August 2019 | DIRECTOR APPOINTED FINLAY FREIR |
| 06/08/196 August 2019 | DIRECTOR APPOINTED EMMA MCBRIDE |
| 18/06/1918 June 2019 | ALTER ARTICLES 30/05/2019 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOYCE PARSONS |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED GEOFFREY MAYER SILVERMAN |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 08/09/148 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 03/09/123 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/10/1117 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VEE FREIR / 14/08/2010 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON, WC1H 9BQ |
| 06/09/106 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 22 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5DN |
| 13/02/9513 February 1995 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | CONVE 28/09/94 |
| 06/10/946 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | ADOPT MEM AND ARTS 28/09/94 |
| 06/10/946 October 1994 | RECLASSIFIED SHARES 28/09/94 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 91 REGENT STREET LONDON W18 YTB |
| 03/11/923 November 1992 | NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 FROM: 22 SOUTH AUDLEY STREET MAYFAIR LONDON W1Y 5DN |
| 17/10/9217 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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