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BRITISH SILVERWARE LIMITED

Company number 05409533

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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 Jul 2017 MR04 Satisfaction of charge 2 in full
30 Jun 2017 TM02 Termination of appointment of Emily Jacqueline Houghton as a secretary on 30 June 2017
27 Jun 2017 AP03 Appointment of Ms Julie Ann Globe as a secretary on 27 June 2017
27 Jun 2017 AP01 Appointment of Ms Julie Ann Globe as a director on 27 June 2017
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 833
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 833
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 833
14 Apr 2014 AD03 Register(s) moved to registered inspection location
14 Apr 2014 AD02 Register inspection address has been changed
01 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mrs Jacqueline Claire Houghton on 9 February 2012
08 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2012 SH06 Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 833
08 Feb 2012 SH03 Purchase of own shares.
30 Jan 2012 AP03 Appointment of Miss Emily Jacqueline Houghton as a secretary
30 Jan 2012 TM01 Termination of appointment of James Houghton as a director
30 Jan 2012 TM02 Termination of appointment of James Houghton as a secretary
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011