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S ELVIN LIMITED

Company number 08104049

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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)
21 Jan 2020 PSC02 Notification of Paper Design Group Ltd as a person with significant control on 18 December 2019
18 Dec 2019 AP01 Appointment of Mr Ian Kenneth Alexander Jackson as a director on 18 December 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
03 Aug 2016 SH19 Statement of capital on 3 August 2016
  • GBP 106,500
28 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-30
28 Jul 2016 CONNOT Change of name notice
21 Jul 2016 SH20 Statement by Directors
21 Jul 2016 CAP-SS Solvency Statement dated 30/06/16
21 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 30/06/2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 106,500
03 Nov 2015 CH01 Director's details changed for Stuart Mckay on 3 November 2015
23 Oct 2015 AUD Auditor's resignation
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 106,500
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 106,500
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012