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SILPROTECT LTD

Company number 06389410

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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)
25 Nov 2013 AD01 Registered office address changed from C/O Jcp Solicitors Venture Court Waterside Business Park Valley Way Enterprise Park Swansea SA6 8QP on 25 November 2013
13 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Victor Shanley as a director
16 Apr 2012 TM01 Termination of appointment of Thomas White as a director
16 Apr 2012 TM01 Termination of appointment of Michael Jeffery as a director
16 Apr 2012 AD01 Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 16 April 2012
12 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
04 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Michael John Jeffery on 3 October 2009
04 Nov 2009 CH01 Director's details changed for Thomas David White on 3 October 2009
27 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
12 Oct 2009 AD01 Registered office address changed from Unit 7 Ystradgynlais Workshops Trawsfford Ystradgynlais Swansea Powys SA9 1BS on 12 October 2009
14 Sep 2009 288c Director's change of particulars / david white / 07/09/2009
14 Sep 2009 288b Appointment terminated secretary rhian white
01 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from 5 prospect place swansea SA1 1QP
23 Oct 2008 363a Return made up to 03/10/08; full list of members
03 Oct 2007 NEWINC Incorporation