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GROUP SILVERLINE LIMITED

Company number 03816214

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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)
09 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
02 Aug 2017 PSC04 Change of details for Mr James Goddard-Watts as a person with significant control on 6 April 2017
08 May 2017 AA Group of companies' accounts made up to 31 July 2016
19 Oct 2016 AP01 Appointment of Mr Andrew Mark Cooke as a director on 30 August 2016
10 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
19 May 2016 AAMD Amended group of companies' accounts made up to 31 July 2015
07 May 2016 AA Full accounts made up to 31 July 2015
  • ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 31/05/2016 as they contained unnecessary material.
07 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2,200,000
07 Jul 2015 AP01 Appointment of Jon Goddard Watts as a director on 5 June 2015
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2,200,000
11 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
03 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
01 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR04 Satisfaction of charge 8 in full
01 Aug 2013 MR04 Satisfaction of charge 9 in full
18 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Rory Anthony O'donnell on 29 July 2012
18 Sep 2012 CH01 Director's details changed for Mr Darrell John Morris on 29 July 2012
25 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
29 Jun 2011 AD01 Registered office address changed from , Central House Church Street, Yeovil, Somerset, BA20 1HH on 29 June 2011
03 May 2011 AA Group of companies' accounts made up to 31 July 2010
02 Mar 2011 TM01 Termination of appointment of Philip Ellis as a director