SILVERFIELD COMPANY LIMITED — Filings & Documents (79)
(E)Special resolution
2025-04-02 · Other
(E)Return of final meeting
2025-04-02 · Other
(E)Final statement of accounts
2025-04-02 · Other
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-13 · Winding Up
(E)Special Resolution (Winding Up)
2024-11-13 · Winding Up
(E)FNW1 - Certificate of solvency
2024-11-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-30 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)Memorandum of satisfaction
1993-12-20 · Memorandum & Articles
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1992-09-03 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Annual return
1987-11-02 · Annual Return
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-18 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-26 · Other
(E)Resignation letter from directors or secretaries
1985-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-20 · Other
(E)Certificate of Registration of Charge
1985-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1984-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)Memorandum of satisfaction
1983-11-14 · Memorandum & Articles
(E)Annual return
1982-03-30 · Annual Return
(E)Annual return
1981-07-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-14 · Other
(E)Certificate of Registration of Charge
1981-05-14 · Charges
(E)Annual return
1981-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)Memorandum & Articles of Association
1979-08-29 · Memorandum & Articles
(E)Statutory Declaration
1979-08-29 · Other
Certificate of Incorporation
1979-08-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-04-02 | |
| (E)Return of final meeting | Other | 2025-04-02 | |
| (E)Final statement of accounts | Other | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-11-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-14 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-29 | |
| (E)Statutory Declaration | Other | 1979-08-29 | |
| Certificate of Incorporation | Incorporation | 1979-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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