SILVER RANK DEVELOPMENT LIMITED — Filings & Documents (125)
Page 1 of 2
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-19 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)Special resolution
2020-01-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-10 · Charges
(E)Instrument
2019-12-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-10 · Charges
(E)Instrument
2019-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-28 · Charges
(E)Instrument
2018-08-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-28 · Charges
(E)Instrument
2018-08-28 · Other
(E)Certificate of Registration of Charge
2018-08-28 · Charges
(E)Certificate of Registration of Charge
2018-08-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-05 · Charges
(E)Instrument
2017-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-05 · Charges
(E)Instrument
2017-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-03 · Charges
(E)Instrument
2017-07-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-03 · Charges
(E)Instrument
2017-07-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-30 · Charges
(E)Instrument
2017-06-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-30 · Charges
(E)Instrument
2017-06-30 · Other
(E)Certificate of Registration of Charge
2017-06-30 · Charges
(E)Certificate of Registration of Charge
2017-06-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)Special resolution
2015-04-01 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-15 · Other
(E)Altered Articles of Association
2014-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-10 · Memorandum & Articles
(E)Special resolution
2014-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-06-04 · Charges
(E)Instrument
2014-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-04 · Charges
(E)Instrument
2014-06-04 · Other
(E)Certificate of Registration of Charge
2014-06-04 · Charges
(E)Certificate of Registration of Charge
2014-06-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-08 · Charges
(E)Certificate of Registration of Charge
2007-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-11 · Annual Return
(E)Certificate of Registration of Charge
2002-07-18 · Charges
(E)Certificate of Registration of Charge
2002-07-18 · Charges
(E)FM1 - Mortgage or charge details
2002-07-18 · Charges
(E)FM1 - Mortgage or charge details
2002-07-18 · Charges
(E)Certificate of Registration of Charge
2002-06-25 · Charges
(E)FM1 - Mortgage or charge details
2002-06-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)Special resolution | Other | 2020-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-10 | |
| (E)Instrument | Other | 2019-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-10 | |
| (E)Instrument | Other | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-28 | |
| (E)Instrument | Other | 2018-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-28 | |
| (E)Instrument | Other | 2018-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-05 | |
| (E)Instrument | Other | 2017-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-05 | |
| (E)Instrument | Other | 2017-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-03 | |
| (E)Instrument | Other | 2017-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-03 | |
| (E)Instrument | Other | 2017-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-30 | |
| (E)Instrument | Other | 2017-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-30 | |
| (E)Instrument | Other | 2017-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)Special resolution | Other | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-10 | |
| (E)Special resolution | Other | 2014-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-04 | |
| (E)Instrument | Other | 2014-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-04 | |
| (E)Instrument | Other | 2014-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-18 |
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