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SILEX (PONTYPRIDD) LIMITED

Company number 05396619

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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)
10 Dec 2014 CH01 Director's details changed for Trevor Arnold Morgan on 16 October 2014
10 Dec 2014 CH01 Director's details changed for Jane Elizabeth Scott Morgan on 16 October 2014
10 Dec 2014 CH03 Secretary's details changed for Jane Elizabeth Scott Morgan on 16 October 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 CH01 Director's details changed for Mr Alexander Trevor Morgan on 1 April 2013
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AD01 Registered office address changed from 5 St. Bride Street London EC4A 4AS England on 30 March 2010
23 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Jane Elizabeth Scott Morgan on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Alexander Trevor Morgan on 1 October 2009
23 Mar 2010 AD01 Registered office address changed from 16Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 23 March 2010
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Apr 2009 363a Return made up to 16/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 363a Return made up to 16/03/08; no change of members