SILVER SCENE PROPERTY DEVELOPMENT LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-02 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-02 · Other
(E)Altered Articles of Association
2022-03-02 · Memorandum & Articles
(E)Special resolution
2022-03-02 · Other
(E)Special resolution
2022-01-27 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)Amended document
2020-01-08 · Other
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-22 · Address Change
(E)FM1 - Mortgage or charge details
2013-05-14 · Charges
(E)Certificate of Registration of Charge
2013-05-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-23 · Name Change
Certificate of Change of Name
2013-01-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
Certificate of Incorporation on Change of Name
2003-06-02 · Name Change
(E)Special resolution for change of name
2003-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FIB - Return of allotments
1996-01-17 · Other
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-14 · Other
(E)Memorandum & Articles of Association
1995-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-10 · Other
Certificate of Incorporation
1995-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-02 | |
| (E)Special resolution | Other | 2022-03-02 | |
| (E)Special resolution | Other | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)Amended document | Other | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-23 | |
| Certificate of Change of Name | Name Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-02 | |
| (E)Special resolution for change of name | Other | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-10 | |
| (E)Declaration of Compliance | Other | 1995-01-10 | |
| Certificate of Incorporation | Incorporation | 1995-01-10 |
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