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SILVERTIDE LIMITED

Company number 03442469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 AP01 Appointment of Tabitha Constance Haysom Jackson as a director on 1 July 2017
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Oct 2016 SH08 Change of share class name or designation
13 Oct 2016 SH10 Particulars of variation of rights attached to shares
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 400,000
29 Apr 2015 AP01 Appointment of Bayliss Wilbur Haysom Jackson-Gee as a director on 9 March 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 400,000
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 400,000
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
30 Sep 2010 TM01 Termination of appointment of Colin Gee as a director
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Susan Jan Gee on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Colin Michael Gee on 1 October 2009
27 May 2009 288a Director appointed susan jan gee