SILVER SPEAR DEVELOPMENT COMPANY, LIMITED — Filings & Documents (101)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-05-31 · Other
(E)Altered Articles of Association
2017-05-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)Special resolution
2017-05-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-08 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-17 · Other
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-30 · Other
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-03 · Other
(E)Annual return
1981-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-16 · Address Change
(E)Annual return
1980-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-18 · Other
(E)Annual return
1979-07-10 · Annual Return
(E)Annual return
1978-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-08 · Other
(E)Notice of registered office and any change thereof
1977-07-09 · Address Change
(E)Notice of registered office and any change thereof
1976-10-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-23 · Other
(E)Notice of registered office and any change thereof
1976-07-27 · Address Change
(E)FIB - Return of allotments
1976-07-27 · Other
(E)Memorandum & Articles of Association
1976-05-04 · Memorandum & Articles
(E)Statutory Declaration
1976-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)Special resolution | Other | 2017-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-03 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-16 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-18 | |
| (E)Annual return | Annual Return | 1979-07-10 | |
| (E)Annual return | Annual Return | 1978-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-27 | |
| (E)FIB - Return of allotments | Other | 1976-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-04 | |
| (E)Statutory Declaration | Other | 1976-05-04 |
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